DOSSIERS / SCEV CHAMPAGNE BERNARD GAUCHER
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Company dossier

SCEV CHAMPAGNE BERNARD GAUCHER

FRANCE · COMPANY · INCORPORATED 1993-03-23
KYBE ID: FR-390580587 · 390580587 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCEV CHAMPAGNE BERNARD GAUCHER
fr_insee
390580587
fr_insee
dissolved
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Civil company (professional, SCP)
fr_insee
1993-03-23
fr_insee
, , 10200 ARCONVILLE
fr_insee
01.21Z
fr_insee
6
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€238,500
fr_insee

Companies at this address

36 total
ANDRE NOBLOTdissolvedANNICK JOLENE MARCEL SANCHEZdissolvedAURELIE GAUCHERdissolvedCHRISTOPHE MARCEL MA JEANNYdissolvedCINDIE ROYactiveCLAUDINE BOURGUIGNONactiveCORINNE MICHELE THIERRYdissolvedDENISE MONGINdissolvedFABIEN MICHAEL EMMANUEL EMMAN NOBLOTdissolvedFANNY SUZANNE GINETTE ROYactiveFRANCOISE DEHEURLESdissolvedFREDERIC DE BAEREdissolvedGAUTIER DURONactiveGEORGES GAUCHERdissolvedGERARD RUOTTEactiveJACQUELINE CADETdissolvedJACQUES RAYMOND REMYdissolvedJEAN CADETdissolvedJEAN-CLAUDE MONGINdissolvedJEANINE HURETdissolved

+16 more

Connections

18 links
Shared operator — likely the same administrator
SCEV GUILLAUME GAUCHERShared officer / director · 2 share thisCNSShared officer / director · 10 share thisSCEV JACQUOT MICHELShared officer / director · 10 share thisLE MAGNOLIAShared officer / director · 10 share thisSCI DES CHATAIGNIERS DE MBShared officer / director · 10 share thisSCI BABETHShared officer / director · 10 share thisNINAShared officer / director · 10 share thisGBShared officer / director · 10 share thisGMGShared officer / director · 10 share thisLE PARC GRETRYShared officer / director · 10 share thisSCEV AURELIE GAUCHERShared officer / director · 10 share thisLES AGAVESShared officer / director · 10 share thisGAUCHER ELECShared officer / director · 10 share thisSCI DU MOULIN PLATEAUShared officer / director · 10 share thisLBFShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-390580587/network.

People with significant control

4 people
NameRoleFromSource
GUILLAUME GAUCHERDirigeant—France registry
BERNARD GAUCHERMembre du directoire—France registry
REGINE FAVIERMembre du directoire—France registry
SCEV GUILLAUME GAUCHERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100