DOSSIERS / SCI GALLIENI 24
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Company dossier

SCI GALLIENI 24

FRANCE · COMPANY · INCORPORATED 1987-03-27
KYBE ID: FR-340710482 · 340710482 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI GALLIENI 24
fr_insee
340710482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-27
fr_insee
2021-12-03
fr_insee
4 RUE DU SOLEIL, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20A
fr_insee
€15,245
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GALLIENI 24fr_insee · 379245236 · dissolved

Connections

5 links
Shared operator — likely the same administrator
YONALEAUShared officer / director · 3 share thisSCI TVJShared officer / director · 3 share thisARTISAN LOGISTIQUEShared officer / director · 4 share thisLOCATION MATERIEL POUR RECEPTIONSShared officer / director · 4 share thisSCM MELLA MALAGANNEShared officer / director · 4 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.

People with significant control

4 people
NameRoleFromSource
NATHALIE MELLAAdministrateurFrance registry
PHILIPPE MELLADirecteurFrance registry
ANNE-SOPHIE SANSONDirigeantFrance registry
MONIQUE PEROTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off