DOSSIERS / SCI GALLIENI
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Company dossier

SCI GALLIENI

FRANCE · COMPANY · INCORPORATED 1994-07-28
KYBE ID: FR-344736244 · 344736244 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GALLIENI
fr_insee
344736244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-28
fr_insee
60 RUE DES SAINTS-PERES, 75007 PARIS
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE BONNETDirigeant—France registry
BONNET PHILIPPEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BONNET PHILIPPE (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100