DOSSIERS / SCI GALERIE 83
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SCI GALERIE 83

FRANCE · COMPANY · INCORPORATED 2012-01-04
KYBE ID: FR-387724610 · 387724610 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALERIE 83
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387724610
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dissolved
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Real-estate civil company (SCI)
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2012-01-04
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VLA BLUE INDIES, QUARTIER MARIGOT BP135, 97133 SAINT BARTHELEMY
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE LUCE ALBERTDirigeant—France registry
ESPACE TEMPS - E TDirigeant—France registry
ETABLISSEMENTS VILYDirigeant—France registry
HERVE JEAN-MARIE MARGOLISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GALERIE 93 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100