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Company dossier

SCI GAUMON

FRANCE · COMPANY · INCORPORATED 1992-05-15
KYBE ID: FR-387503899 · 387503899 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GAUMON

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Registration387503899

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-05-15

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Registered addressBD GUSTAVE ANDRE, 26000 VALENCE

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Industry68.20B

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Share capital€51,871

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AME AUTOMOBILEactive ANTONIO GELSUMINIdissolved ARDROME FUNERAIREdissolved AUTO SERVICES VALENCEactive COMMERCE COTE SUD CCSactive DANIEL PIERRE EUGENE ECHINARDdissolved ETABLISSEMENTS D ECHINARDdissolved HOLDING GANDONdissolved LUCETTE CHAIXdissolved [ND]dissolved O. MONDAN HOLDINGdissolved SARL LE LAYdissolved VALENCE ECHAPPEMENTdissolved

People with significant control

2 people

Name	Role	From	Source
ALAIN GAUTHIER	Président	—	France registry
OLIVIER MONDAN	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUMON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100