DOSSIERS / SCI DES PETITS ENFANTS GAUTHIER
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SCI DES PETITS ENFANTS GAUTHIER

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811550698 · 811550698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DES PETITS ENFANTS GAUTHIER
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811550698
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dissolved
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Real-estate civil company (SCI)
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2015-05-22
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31 RTE DES PETITES BRUYERES, 18380 MERY-ES-BOIS
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68.20B
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€1,200
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Connections

17 links
Shared operator — likely the same administrator
SCI LE MOUEL VINCENTShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA PREUGNETTEShared officer / director · 5 share thisSCI DES ENFANTS GAUTHIERShared officer / director · 5 share thisGROUPEMENT FORESTIER L.N.SShared officer / director · 5 share thisSCI LE MOUEL-GAUTHIERShared officer / director · 5 share thisSCI DES QUATRE FILLESShared officer / director · 5 share thisCG EXPLOITATIONShared registered address · 6 share thisVIN'S OAKShared registered address · 6 share thisMERRAIN CAMILLE GAUTHIERShared registered address · 6 share thisC.G.Shared registered address · 6 share thisGROUPEMENT FORESTIER DE LA PREUGNETTEShared registered address · 6 share thisCAMERAFShared officer / director · 7 share thisLES GAUTHIERSShared officer / director · 7 share thisAGENCE HABITAT CONSEILShared officer / director · 7 share thisSCI LES RUINESShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-811550698/network.

People with significant control

4 people
NameRoleFromSource
LUDOVIC LAURENT GAUTHIERDirecteur—France registry
NATHALIE EVELYNE GAUTHIERDirecteur—France registry
CAMILLE GAUTHIERMembre du directoire—France registry
JACQUELINE NICOLE TOUYERASMembre du directoire—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 DES ENFANTS GAUTHIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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