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Company dossier

LA GAUTERIE

FRANCE · COMPANY · INCORPORATED 2014-12-16
KYBE ID: FR-808447924 · 808447924 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLA GAUTERIE

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Registration808447924

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-16

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Dissolved2022-01-14

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Registered address79 AV FRANKLIN ROOSEVELT, 77210 AVON

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIVALARMdissolved A.F.I.S.dissolved BEAUTY & DESIGNdissolved CARLINE IMMOdissolved CARLINE INVESTMENTSdissolved DANIEL BENAIMdissolved DSdissolved GUARD SECURITE SAdissolved INFODYNEdissolved L'EPERONNERIEdissolved LES RICHARDETSdissolved MAISON DE LA SECURITE SASdissolved NATION SECURITEdissolved PHILIPPE GEORGES CHIRactive PRIMO PARKINGdissolved S3Ldissolved SAGEdissolved SCI DEBORDEAUXdissolved SCI LES TERTIALESdissolved SCI PARADISdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
SOGEPLIM	Membre du directoire	—	France registry
CHRISTIAN JEAN-PIERRE CANARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV DOMAINE DE LA GAUTERIE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-01-14Dissolved / struck off