DOSSIERS / SCI LA CHINE
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Company dossier

SCI LA CHINE

FRANCE · COMPANY · INCORPORATED 1992-04-13
KYBE ID: FR-385087929 · 385087929 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
SCI LA CHINE
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385087929
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dissolved
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Real-estate development company (SCI)
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1992-04-13
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2018-09-06
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41 BD DE LA VILLETTE, 75010 PARIS 10
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41.10D
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€152
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Connections

9 links
Shared operator — likely the same administrator
VILLIERS ASSOCIATIONShared officer / director · 2 share thisFREMMAShared officer / director · 4 share thisPHARMACIE DE LA GROTTE ROLLANDShared officer / director · 4 share thisSCI HEMMASShared officer / director · 4 share thisSOC CIVILE FONCIERE PARTICIPATION GEST..Shared officer / director · 6 share thisLISAMAShared officer / director · 6 share thisFGAShared officer / director · 6 share thisF G CShared officer / director · 6 share thisLGShared officer / director · 6 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
SERGE GALYAdministrateur—France registry
EMMANUELLE GalyDirigeant—France registry
LAURENCE GalyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off