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Company dossier

SCI GAUTHIER

FRANCE · COMPANY · INCORPORATED 2021-06-30
KYBE ID: FR-900960972 · 900960972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAUTHIER
fr_insee
900960972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-30
fr_insee
30 AV DU MONT VALERIEN, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC GAUTHIERDirecteur—France registry
ZELIE BUISSONDirecteur—France registry
ELIF GAUTHIERMembre du directoire—France registry
GOULWEN GAUTHIERMembre du directoire—France registry
RIOWEN GAUTHIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA GAUTHIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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