DOSSIERS / LES GAUTHIERS
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Company dossier

LES GAUTHIERS

FRANCE · COMPANY · INCORPORATED 2012-07-11
KYBE ID: FR-492133517 · 492133517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LES GAUTHIERS
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492133517
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dissolved
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Real-estate civil company (SCI)
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2012-07-11
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6 RUE LIEUTENANT ANDRE GERARD, 69450 SAINT-CYR-AU-MONT-D'OR
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHERLOCShared officer / director · 3 share thisAGENCE HABITAT CONSEILShared officer / director · 7 share thisSCI LES RUINESShared officer / director · 7 share thisSCI DES PETITS ENFANTS GAUTHIERShared officer / director · 7 share thisSCI EMERAUDEShared officer / director · 7 share thisCAMERAFShared officer / director · 7 share thisSCI CAMILLEShared officer / director · 7 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

5 people
NameRoleFromSource
CAMILLE GAUTHIERDirigeant—France registry
MARIE GAUTHIERDirigeant—France registry
NICOLAS GAUTHIERDirigeant—France registry
SYLVIE DE MOURGUESDirigeant—France registry
THIERRY GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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