DOSSIERS / SCI GALFE ALFORVILLE
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Company dossier

SCI GALFE ALFORVILLE

FRANCE · COMPANY · INCORPORATED 1990-01-19
KYBE ID: FR-353154693 · 353154693 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALFE ALFORVILLE
fr_insee
353154693
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1990-01-19
fr_insee
33 RUE FAIDHERBE, 75011 PARIS
fr_insee
41.10D
fr_insee
6
fr_insee
€18,858
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUEZactiveEDIPACactiveEVIMYdissolvedFAIDHERBE 33dissolvedFAIDHERBE 33dissolvedFRANCE FINANCE CONSEIL HOLDINGactiveGROUP'J.F.A. COMMUNICATIONdissolvedJLM EXPERTISE ET AUDITdissolvedMADELEINE COMPAGNONactiveMELEDICdissolvedMELICEDdissolvedNOVELLINI FRANCEactiveOL CONSEILdissolvedPREDICATEURdissolvedPUBLICATIONS JEUX ET STRATEGIEdissolvedREPORTERS ECONOMIQUES ASSOCIESdissolvedSARL TOKAactiveSCI 9 FG ST ANTOINEdissolvedSCI DU 54 FAUBOURG SAINT ANTOINEdissolvedSCI ESSONNE MEUBLES PARIS NORD IIdissolved

+8 more

People with significant control

15 people
NameRoleFromSource
ARIELLA AzoulayDirigeant—France registry
CAROLINE MagidasDirigeant—France registry
CHIARA MagidasDirigeant—France registry
DAVID MagidasDirigeant—France registry
EVA RuimyDirigeant—France registry
GABRIELLE AzoulayDirigeant—France registry
ISABELLE MagidasDirigeant—France registry
JESSICA RuimyDirigeant—France registry
NAOMI MagidasDirigeant—France registry
NETHANEL MagidasDirigeant—France registry
PREDICATEURDirigeant—France registry
REBECCA RuimyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100