DOSSIERS / SCI EXCELSIOR LES MARONNIERS
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Company dossier

SCI EXCELSIOR LES MARONNIERS

FRANCE · COMPANY · INCORPORATED 1989-08-11
KYBE ID: FR-351706908 · 351706908 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EXCELSIOR LES MARONNIERS
fr_insee
351706908
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-11
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POT CARRON, 69120 VAULX EN VELIN
fr_insee
68.20B
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€2,134
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCK GALLAVARDINDirigeant—France registry
KARINE GALLAVARDINDirigeant—France registry
NATHALIE GALLAVARDINDirigeant—France registry
PATRICE GALLAVARDINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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