DOSSIERS / SCI GAILLARD
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Company dossier

SCI GAILLARD

FRANCE · COMPANY · INCORPORATED 2003-03-11
KYBE ID: FR-447593302 · 447593302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAILLARD
fr_insee
447593302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-11
fr_insee
LD GAILLARD, 47150 MONFLANQUIN
fr_insee
68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD RAFFIEPrésident—France registry
DANIEL RAFFIEPrésident—France registry
GUY JOEL PHILIPPE RAFFIEPrésident—France registry
MICHELE MARIE-THERESE RAFFIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE GAILLARD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100