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Company dossier

SCI GAUTA

FRANCE · COMPANY · INCORPORATED 1999-04-30
KYBE ID: FR-422824466 · 422824466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAUTA
fr_insee
422824466
fr_insee
dissolved
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Real-estate civil company (SCI)
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1999-04-30
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103 RUE PERRONET, 92200 NEUILLY-SUR-SEINE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL DANIEL GAUTHIERAdministrateur—France registry
MADELEINE DAISY GAUTHIERMembre du directoire—France registry
MELANIE ROSE GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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