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Company dossier

GALOR SCI

FRANCE · COMPANY · INCORPORATED 1985-01-03
KYBE ID: FR-331347856 · 331347856 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGALOR SCI

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Registration331347856

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1985-01-03

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Registered address7 SQ GABRIEL FAURE, 75017 PARIS

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Industry41.10D

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Share capital€3,750

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES TOTAROactive AKPELI VICTOR FREDERICK NORDORdissolved ALMANDE INVESTdissolved ATLANTIC CAPITALdissolved BROTH3RSdissolved CAVE CANEMdissolved DCH CONSEIL ET ASSOCIESdissolved DELBENdissolved ELISABETH LEVAUXactive EPIGENE LABSdissolved EQUIPESactive HECTOR CHASSAGNONdissolved LAMIA AMADdissolved MEHDY BOUIDAdissolved [ND]active [ND]dissolved [ND]active OLDAYS INVESTdissolved PIERRE ALBERT LEDUCactive SCI GALESTdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
JOEL Melka	Dirigeant	—	France registry
LISE Melka	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GALEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100