DOSSIERS / SCI GALERIE MARCHANDE CAILLOLS
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Company dossier

SCI GALERIE MARCHANDE CAILLOLS

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-324957992 · 324957992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GALERIE MARCHANDE CAILLOLS
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324957992
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active
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Real-estate civil company (SCI)
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2020-10-26
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PLAN DE CAMPAGNE BARNEOUD, GALERIE MARCH C CIAL, 13170 LES PENNES MIRABEAU
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68.20B
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€75,462
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVIL PATRIMONIALE TIMSITDirigeant—France registry
SIMON TIMSITMembre du directoire—France registry
FINANCIERE GROUPE BARNEOUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100