DOSSIERS / SCI GAUTHIER
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Company dossier

SCI GAUTHIER

FRANCE · COMPANY · INCORPORATED 1995-04-07
KYBE ID: FR-400659975 · 400659975 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAUTHIER
fr_insee
400659975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-07
fr_insee
19 RUE CLAUDE TERRASSE, 69210 L'ARBRESLE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KARINE TRAMBOUZEDirigeant—France registry
MONIQUE CLAIRE CAMILLE GAUTHIERDirigeant—France registry
STEPHANIE CLAUDETTE JACQUELINE TRAMBOUZEDirigeant—France registry
BERNARD CLAUDE ANTOINE TRAMBOUZEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100