DOSSIERS / SCI GAUGUIN
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Company dossier

SCI GAUGUIN

FRANCE · COMPANY · INCORPORATED 2000-01-27
KYBE ID: FR-429191323 · 429191323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAUGUIN
fr_insee
429191323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-27
fr_insee
28 RUE EMILE ZOLA, 57300 HAGONDANGE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALT'IMMO-GEST.COMdissolvedFONCIERE DE LORRAINEdissolvedHENRI RUPPdissolvedIMMO-GEST.COMdissolvedJACKSONNEdissolvedJEAN-CLAUDE KROMPHOLTZdissolvedJEAN-CLAUDE KROMPHOLTZ IMMOBILIERdissolvedJEC'ORdissolvedJOKARIactiveMA BOUTIQUE SARLdissolvedMONIQUE ROUXdissolvedSCI AMBROISE CROIZATdissolvedSCI B.I.CdissolvedSCI PLEIN CENTRE IIdissolvedSCI REPUBLIQUE 17dissolvedSCI RESIDENCE DE LA BALLASTIEREdissolvedSCI RESIDENCE RABELAISdissolvedSCI STEVENdissolvedSCI VOLTAIRE 2dissolvedSOC CIVILE RESIDENCE RENOIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE KROMPHOLTZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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