DOSSIERS / SCI MONSIEUR GAULON
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Company dossier

SCI MONSIEUR GAULON

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853323947 · 853323947 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MONSIEUR GAULON
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853323947
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dissolved
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Real-estate civil company (SCI)
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2019-08-22
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9 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE CHRISTIAN THIERRY GAULONDirecteur—France registry
TON HONG XUAN LYDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAULON · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100