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Company dossier

SCI LE GALL

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-384992954 · 384992954 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE GALL

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Registration384992954

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1992-04-01

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Registered address10 BD BESSONNEAU, 49100 ANGERS

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Industry68.20B

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Share capital€15,245

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

AMBULANCE AGREEE ANDEGAVEdissolved ANNE DELESTREdissolved FRANCOIS RENE JEAN-MARIE TAILLEEdissolved LUCIE PERRIERdissolved [ND]active [ND]active PIERRE LE GALLactive P I Ldissolved SCI IRITISdissolved SCM LE GALL PERRIERdissolved SELARL LUCIE PERRIERdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE LE GALL	Directeur	—	France registry
SELARL LUCIE PERRIER	Membre du directoire	—	France registry
LUCIE PERRIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM LE GALL PERRIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100