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Company dossier

SCI GALIZIA-LEROY

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397589565 · 397589565 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI GALIZIA-LEROY

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Registration397589565

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-07-07

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Dissolved2022-03-08

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Registered address6 RUE DE MORSCHWILLER LE BAS, 68200 MULHOUSE

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Industry68.20B

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATELIER Fdissolved AUREVAdissolved BP IMMOdissolved BRUNO ANTONIA ANTONIO POLITOdissolved CHANTAL LEROYdissolved EKO REALISATIONSdissolved FRANCOISE COMBEdissolved JEAN PIERRE JEAN-PIERRE SABATdissolved LES PAVEURS DU RHIN SARLdissolved MATECdissolved [ND]dissolved [ND]dissolved NEPTUNE IMMOBILIERdissolved NTQUALdissolved SANDRINE SUZANNE JEANNE TSCHUMPERLYdissolved SCI FOCHEYdissolved SCI K2dissolved SCI LE BASSIN ARTISANALdissolved TRANS-EUROEXPRESSdissolved

People with significant control

1 people

Name	Role	From	Source
CHANTAL LEROY	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-03-08Dissolved / struck off