DOSSIERS / GAUTHIER
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Company dossier

GAUTHIER

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498265099 · 498265099 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GAUTHIER
fr_insee
498265099
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-31
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5 RUE SAINT-PIERRE, 10200 BAR-SUR-AUBE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MICHEL FRANCOIS GAUTHIERDirecteurFrance registry
STEPHANIE SUZANNE SYLVIANE GAUTHIERDirecteurFrance registry
GUILLAUME MAURICE JACK GAUTHIERDirigeantFrance registry
MARIE-ODILE GERMAINE MONIQUE DETROYDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAUTHIER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100