DOSSIERS / SCI ESTEVE-GAILLARD
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Company dossier

SCI ESTEVE-GAILLARD

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533427902 · 533427902 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI ESTEVE-GAILLARD
fr_insee
533427902
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dissolved
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Real-estate civil company (SCI)
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2011-07-06
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2 ALL DU CHATEAU, 41100 MESLAY
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68.20B
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€1,099,000
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Connections

12 links
Shared operator — likely the same administrator
ESTEVE LOShared officer / director · 2 share thisCENTRE FORMATION CONDUCTEURS PAR STAGEShared officer / director · 3 share thisFINANCIERE MVShared officer / director · 3 share thisSCI JEMISShared officer / director · 10 share thisSCI ARCHON DESPEROUSES 3Shared officer / director · 10 share thisLE CHAMP DU VERGERShared officer / director · 10 share thisBGTRIAShared officer / director · 10 share thisGTAShared officer / director · 10 share thisCABINET GAILLARDShared officer / director · 10 share thisGAEC LES FUTAIESShared officer / director · 10 share thisB B C (BRONZES BREIZH CREATION)Shared officer / director · 10 share thisSCI GAILLARDShared officer / director · 10 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
ANNE GAILLARDDirecteur—France registry
JEAN CLAUDE GAILLARDDirecteur—France registry
JEAN LOUIS ESTEVEDirecteur—France registry
LAETITIA ESTEVEDirigeant—France registry
MELANIE ESTEVEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAILLARD · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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