DOSSIERS / SCI GALILEE SAINT MAXIMIN
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Company dossier

SCI GALILEE SAINT MAXIMIN

FRANCE · COMPANY · INCORPORATED 1993-06-14
KYBE ID: FR-391367224 · 391367224 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GALILEE SAINT MAXIMIN
fr_insee
391367224
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-14
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IMP DU PRE BERNOT, 60880 LE MEUX
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68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE MANSUYDirecteur—France registry
DANIELLE RAYDirigeant—France registry
JACQUES MANSUYDirigeant—France registry
KARINE MANSUYDirigeant—France registry
SOPHIE MANSUYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100