DOSSIERS / SCI ELLAG
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Company dossier

SCI ELLAG

FRANCE · COMPANY · INCORPORATED 1995-05-10
KYBE ID: FR-401090915 · 401090915 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI ELLAG
fr_insee
401090915
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-05-10
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8 QUAI JULES COURMONT, 69002 LYON
fr_insee
68.20B
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€71,651
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Connections

8 links
Shared operator — likely the same administrator
SAINT-ANDREWSShared officer / director · 2 share thisFASAShared officer / director · 2 share thisBISTROT FLEURUSShared officer / director · 3 share thisBISTROT LABIEShared officer / director · 3 share thisGALLE CONSULTANTSShared officer / director · 5 share thisFEEL NATURALShared officer / director · 5 share thisLES FLANDRESShared officer / director · 5 share thisR.A.B.LShared officer / director · 5 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

5 people
NameRoleFromSource
CAROLINE GALLEDirigeant—France registry
CHRISTOPHE GALLEDirigeant—France registry
GABRIELLE BAYLEDirigeant—France registry
PATRICK GALLEDirigeant—France registry
STEPHANIE GALLEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100