DOSSIERS / SCI DES GALERIES
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Company dossier

SCI DES GALERIES

FRANCE · COMPANY · INCORPORATED 1992-12-07
KYBE ID: FR-389269036 · 389269036 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES GALERIES
fr_insee
389269036
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-07
fr_insee
1 QUAI GEORGE V, 76600 LE HAVRE
fr_insee
68.20A
fr_insee
€733,005
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENCE GENERALE ASSUR MARITIMEdissolvedARTIECAPactiveCHEGARAY ARIEdissolvedCHEGARAY DE CHALUSdissolvedCHEGARAY DE CHALUSdissolvedGERARD GUIANdissolvedGJ CONSEIL ET DEVELOPPEMENTdissolvedGROUPAMA CHEGARAYactiveGROUPE CHEGARAY DE CHALUS INVESTISSEMENTdissolvedHENRI V FRANQUE ET COMPAGNIEdissolvedHETAdissolvedINVESTORdissolvedLGCdissolvedMAISON 54dissolvedMCHdissolvedPHARE OUESTdissolvedPHARE OUESTdissolvedPOLE METROPOLITAIN DE L'ESTUAIRE DE LA SEINEactiveRESEAU ENTREPRENDRE NORMANDIE ESTUAIREactiveSARL LES GORGES D'ENFERdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
NATALIE PAULETTE JEANNE AUTINDirecteur—France registry
RDCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100