DOSSIERS / SCI PALAIS GALLIEN
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SCI PALAIS GALLIEN

FRANCE · COMPANY · INCORPORATED 1986-08-07
KYBE ID: FR-338069917 · 338069917 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI PALAIS GALLIEN
fr_insee
338069917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-07
fr_insee
83 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
68.20B
fr_insee
€4,573
fr_insee

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S SECURITE SURVEILLANCE SERENITEactiveA2 GEOMETRES TOPOGRAPHESdissolvedABI CHAMPAGNEactiveACTIDIFactiveA.G.IMMOBILIEREdissolvedAHMED METAWIHEdissolvedALBERT ROBOTNIKdissolvedALDOBAT 49dissolvedALEXANDRE FRANCOIS JOLLYdissolvedALEXANDRE KLEINactiveALI ALEX ALI-ALEX KILINCdissolvedALMO FRANCEdissolvedAMNIS TRANSactiveANBactiveANGE GNAHOUAdissolvedARTHUR PAUL ALEXANDRE BONNETactiveAS RENO IMMOdissolvedASS ETUDIANTS INFORMATIONactiveASSOCIATION MUSICALE MELANGE RARE AMUMERAactiveAXO'S INGENIERIEdissolved

+116 more

Connections

16 links
Shared operator — likely the same administrator
SCI MAS DES OULESShared officer / director · 2 share thisVOLTAIRE 22Shared officer / director · 2 share thisGFA DU SABLASShared officer / director · 4 share thisL'ETRIER DE L'UZEGEShared officer / director · 4 share thisSCI VERCINGETORIXShared officer / director · 5 share thisSCI EMILE ZOLAShared officer / director · 5 share thisA.G.IMMOBILIEREShared officer / director · 5 share thisCAFET ESIGShared officer / director · 5 share thisN.A.K. INVESTShared officer / director · 10 share thisCHIARANINAShared officer / director · 10 share thisSCI ALEXORSAYShared officer / director · 10 share thisHOLDING ATLShared officer / director · 10 share thisMOONSCOOPShared officer / director · 10 share thisBC NONOShared officer / director · 10 share thisALLINVAPEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-338069917/network.

People with significant control

10 people
NameRoleFromSource
GILBERT GLASMANDirecteur—France registry
BORIS ATLANDirigeant—France registry
CAMILLE GLASMANDirigeant—France registry
CHRISTIAN ATLANDirigeant—France registry
COLIN ATLANDirigeant—France registry
JEANNE ATLANDirigeant—France registry
JOSETTE SPECELDirigeant—France registry
MARGOT ATLANDirigeant—France registry
NICOLAS ATLANDirigeant—France registry
PAULINE GLASMANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100