DOSSIERS / SCI GAULME & CO
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Company dossier

SCI GAULME & CO

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449316983 · 449316983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GAULME & CO
fr_insee
449316983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
2019-10-04
fr_insee
166 BD DU MONTPARNASSE, 75014 PARIS 14
fr_insee
68.20B
fr_insee
€76,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

180°SUDactiveADONLINEdissolvedAESCULAPE RESEARCHdissolvedAFPAdissolvedAKAKNEdissolvedATOUT COEURactiveBLEU MARINactiveCENTRAL ASIA TRADINGactiveCOMCRED FRANCEactiveCONSTRUCTION BALNEOLAISEdissolvedCORPEXdissolvedCPT CYCLO PARISIEN MONTAGEdissolvedCWS CONSEILdissolvedDIATELYSdissolvedDIATOSactiveDMCSactiveELECTRIX BATIMENTdissolvedEQUILIBREdissolvedEURL CASSIOPEEdissolvedEUROPE COMPAREEdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE BERTEINAdministrateur—France registry
ARMEL GAULMEDirigeant—France registry
PATRICK GAULMEDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off