DOSSIERS / SCEA DES GIMARETS
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Company dossier

SCEA DES GIMARETS

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499046092 · 499046092 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCEA DES GIMARETS
fr_insee
499046092
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2007-07-13
fr_insee
LES GIMARETS, , 71570 ROMANECHE-THORINS
fr_insee
01.21Z
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DES GIMARETSShared officer / director · 4 share thisGROUPEMENT FONCIER RURAL DES GIMARETSShared officer / director · 4 share thisSCI A-MShared officer / director · 4 share thisLAW OF ATTRACTIONShared officer / director · 8 share thisCENTRE LOCATION MATERIEL PARODIENShared officer / director · 8 share thisGFA DES GRAPPES D ORShared officer / director · 8 share thisBOYER FINANCEShared officer / director · 8 share thisGFV DE LA VIERRE MANINShared officer / director · 8 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

3 people
NameRoleFromSource
ERIC RENAUD BOYERDirecteur—France registry
BOYER FINANCEMembre du directoire—France registry
NATHALIE JEANNINE AUDUCMembre du directoire—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 (SCI DES GIMARETS · dissolved · name-sim 0.75) — 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