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Company dossier

SCI DU CHATEAU GAGNARD

FRANCE · COMPANY · INCORPORATED 2005-10-04
KYBE ID: FR-484415609 · 484415609 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI DU CHATEAU GAGNARD

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Registration484415609

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-10-04

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Dissolved2021-07-05

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Registered addressLIEUDIT GAGNARD, 33126 FRONSAC

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Industry68.20B

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Share capital€1,500

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Connections

4 links

Shared operator — likely the same administrator

SCEA DU CHATEAU GAGNARDShared officer / director · 3 share this SCI VERDUNShared officer / director · 3 share this SCEA DAVID MERVEILLAUTShared officer / director · 4 share this SCI DU CHATEAU LAGARENNEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DAVID MERVEILLAUT	Administrateur	—	France registry
CLAUDE CHRISTIAN MOULTSON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DU CHATEAU GAGNARD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2021-07-05Dissolved / struck off