DOSSIERS / SCI PIERREFITTE LE GAILLARD
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Company dossier

SCI PIERREFITTE LE GAILLARD

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502511892 · 502511892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PIERREFITTE LE GAILLARD
fr_insee
502511892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-02-06
fr_insee
8 RUE RECAMIER, 75007 PARIS 07
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
A.L.GDirigeant—France registry
CHARLOTTE LE GAILLARDDirigeant—France registry
LOIC LE GAILLARDDirigeant—France registry
ALAIN LE GAILLARDPrésident—France registry
MARTINE BANCHETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 LE GAILLARD LERAULT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100