DOSSIERS / SCI GAUDREY
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Company dossier

SCI GAUDREY

FRANCE · COMPANY · INCORPORATED 2012-05-10
KYBE ID: FR-751437252 · 751437252 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAUDREY
fr_insee
751437252
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dissolved
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Civil company
fr_insee
2012-05-10
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14 B RUE MARBEUF, 75008 PARIS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN ThomasDirecteur—France registry
ELYSEE GESTIONDirigeant—France registry
SEBASTIEN ThomasDirigeant—France registry
SOCIETE D EXPLOITATION DE GRANDS HOTELSDirigeant—France registry
SOCIETE FRONTENACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100