DOSSIERS / GAILLARD - LES PROVINCES
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GAILLARD - LES PROVINCES

FRANCE · COMPANY · INCORPORATED 2020-08-12
KYBE ID: FR-888021946 · 888021946 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GAILLARD - LES PROVINCES
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888021946
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dissolved
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Real-estate civil company (SCI)
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2020-08-12
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10 ALL FAINES, 33160 SAINT-AUBIN-DE-MEDOC
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GAILLARDDirecteurFrance registry
PATRICIA POUSSEVINDirecteurFrance registry
ESTELLE GAILLARDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100