KYBE — See who's really behind any company

Company dossier

SCI GAURENT

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799658398 · 799658398 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GAURENT

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Registration799658398

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Statusdissolved

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TypeCivil company

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Incorporated2014-01-15

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Registered address7 RUE SAINT JEAN, 69005 LYON

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALLEN OVERY PARTNERSdissolved CHASTELJOEdissolved COPROPRIETEactive DAVID CHRISTIAN MARIE GICQUELactive JOSEPHINE ALEXANDRA MARIE RODOLPHE CHASTELactive LEE PRICEdissolved LITTLE COCO'Sdissolved MICHEL D'AUVERGNEdissolved [ND]active SCI LES MATOUS DE ST JEANdissolved STEPHANE LUCETdissolved Téa Morgadinhoactive

People with significant control

4 people

Name	Role	From	Source
LANCELOT GEORGES LEO GAUTHIER	Dirigeant	—	France registry
TIMOTHY ANTOINE SEBASTIEN GAUTHIER	Dirigeant	—	France registry
VICTORIA ALINE MARINA GAUTHIER	Dirigeant	—	France registry
JEAN-PHILIPPE ROLLAND GAUTHIER	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAUBI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100