DOSSIERS / SCI GAUTIER
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Company dossier

SCI GAUTIER

FRANCE · COMPANY · INCORPORATED 1992-06-19
KYBE ID: FR-387850266 · 387850266 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
SCI GAUTIER
fr_insee
387850266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-06-19
fr_insee
107 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
68.31Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC GAUTIERDirecteur—France registry
GERARD GAUTIERDirecteur—France registry
PHILIPPE GAUTIERDirecteur—France registry
YVETTE RENAULTDirecteur—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAUTIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GAUTIER (officer) matches PEP Gérard Gautier — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 37?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100