DOSSIERS / SCI POUEDRAS GAILLARD
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Company dossier

SCI POUEDRAS GAILLARD

FRANCE · COMPANY · INCORPORATED 2000-08-08
KYBE ID: FR-432579175 · 432579175 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI POUEDRAS GAILLARD
fr_insee
432579175
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-08
fr_insee
2 PL DU MARCHE, 33250 PAUILLAC
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Catherine FAUREMembre du directoire—France registry
Jonathan Philippe RIBESMembre du directoire—France registry
Mathieu Pierre RIBESMembre du directoire—France registry
HERVE GUY GAILLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM POUEDRAS GAILLARD · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100