DOSSIERS / SCEV DOMAINE NICOLAS GAUDRY
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Company dossier

SCEV DOMAINE NICOLAS GAUDRY

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830221362 · 830221362 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCEV DOMAINE NICOLAS GAUDRY
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830221362
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dissolved
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Civil company (professional, SCP)
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2017-06-15
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21 RUE DES GOMINETS, BOISGIBAULT, 58150 TRACY-SUR-LOIRE
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01.21Z
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6
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€242,000
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Connections

8 links
Shared operator — likely the same administrator
SCI DES GOMINETSShared registered address · 4 share thisSOCIETE CIVILE GABRIELShared registered address · 4 share thisSCI LES RIMETTESShared registered address · 4 share thisCUMA VITICOLE DE TRACY SUR LOIREShared officer / director · 6 share thisSOCIETE CIVILE GABRIELShared officer / director · 6 share thisSCI LES RIMETTESShared officer / director · 6 share thisSCI DES GOMINETSShared officer / director · 6 share thisCAVES DE POUILLY SUR LOIREShared officer / director · 6 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

3 people
NameRoleFromSource
NICOLAS GAUDRYDirecteur—France registry
Société Civile GABRIELMembre du directoire—France registry
SANDY RaffaitinPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100