DOSSIERS / SCI GAILLARD
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Company dossier

SCI GAILLARD

FRANCE · COMPANY · INCORPORATED 2013-12-11
KYBE ID: FR-799051644 · 799051644 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GAILLARD
fr_insee
799051644
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-11
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421 RUE DES PRES DE L'EYRIEUX, 07160 SAINT-MICHEL-D'AURANCE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAT MOTOCULTUREShared registered address · 2 share thisSOCIIETE CIVILE 2 GRShared officer / director · 7 share thisLA ROUTE DU GUAShared officer / director · 7 share thisGAILLARD PERE ET FILSShared officer / director · 7 share thisGAILLARD SOCShared officer / director · 7 share thisSCI BIJOUTIERS VOUTESShared officer / director · 7 share thisSARL PIERRIMMO RHONE-ALPESShared officer / director · 7 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

2 people
NameRoleFromSource
ROBERT GAILLARDDirigeant—France registry
SEBASTIEN GAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAILLARD SOC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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