DOSSIERS / SCI LE GALL
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Company dossier

SCI LE GALL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-382290179 · 382290179 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI LE GALL
fr_insee
382290179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-13
fr_insee
66 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€152
fr_insee

Companies at this address

23 total
AGUIBOU DIDOUHdissolvedALAIN DELEPLANQUEdissolvedANNICK LHOUILLIERdissolvedCHRISTINE SYMOENSactiveKALYdissolvedLA MARQUE JAUNEdissolvedLAURENT GERARD ROBERT GOEMANdissolvedLE RAYON VERTdissolvedLES DERNIERES CHAINESdissolvedMohamed Amine ChraibiactiveMYRIAM SEIPTdissolved[ND]activeNORD IMMOBILIER DEVELOPPEMENTdissolvedPHILIPPE DURIEUXdissolvedPHILIPPE RAYMOND NOETdissolvedQuentin Jean Jacques PIOSKOWIKactiveRENE PIERRE BUFFINdissolvedSCI 28 ESQUERMOISEdissolvedSCI 3 RUE MASURELdissolvedSCI ZAKARIAactive

+3 more

Connections

11 links
Shared operator — likely the same administrator
NORD IMMOBILIER DEVELOPPEMENTShared officer / director · 12 share thisLE CLOS DU MOULINShared officer / director · 12 share thisSCI MLGShared officer / director · 12 share thisSCI M&M'SShared officer / director · 12 share thisLE GALL AVOCATShared officer / director · 12 share thisSCI LE RELAIS DE LA DILIGENCEShared officer / director · 12 share thisLE GALL IMMOBILIERShared officer / director · 12 share thisSCI W1Shared officer / director · 12 share thisLE PORAGEShared officer / director · 12 share thisSCI 14 CSEShared officer / director · 12 share thisSCI CHANTRAINEShared officer / director · 12 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
JEAN MARIE LE GALLDirecteur—France registry
MORGANE LE GALLMembre du directoire—France registry
YANN LE GALLMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAUBY-LE GALL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100