DOSSIERS / SCI LA GALETTE
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Company dossier

SCI LA GALETTE

FRANCE · COMPANY · INCORPORATED 1990-10-04
KYBE ID: FR-379385487 · 379385487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LA GALETTE
fr_insee
379385487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-10-04
fr_insee
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€54,000
fr_insee

May be the same entity

6

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 LA GALETTEfr_insee · 316173301 · dissolvedSCI LA GALETTEfr_insee · 341104602 · dissolvedSCI LA GALETTEfr_insee · 443936117 · dissolvedSCI LA GALETTEfr_insee · 793748724 · dissolvedSCI LA GALETTEfr_insee · 821681731 · dissolvedSCI LA GALETTEfr_insee · 840931992 · dissolved

Companies at this address

151 total

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

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolved

+131 more

Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE QUATRE-QUARTSShared officer / director · 11 share thisSCI DE L ORDRE NOIRShared officer / director · 11 share thisSCI LOGI PLUSShared officer / director · 11 share thisLAS TUSSESShared officer / director · 11 share thisSCI COUSCOUSShared officer / director · 11 share thisSCI PSCHITShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE VROUMShared officer / director · 11 share thisSCI LE RENARDShared officer / director · 11 share thisSCI BRODEQUINS ET COTHURNESShared officer / director · 11 share thisSCI SCIPIONShared officer / director · 11 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

3 people
NameRoleFromSource
LORELINE JULIE EVE LABORDEDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE VROUMDirigeant—France registry
MICHEL JEAN-MARIE CHRISTIAN LABORDEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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