DOSSIERS / SCI GALLIOT LE TOUQUET
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Company dossier

SCI GALLIOT LE TOUQUET

FRANCE · COMPANY · INCORPORATED 1995-12-15
KYBE ID: FR-403145329 · 403145329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GALLIOT LE TOUQUET
fr_insee
403145329
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-15
fr_insee
80 RUE DE TOURCOING, 59126 LINSELLES
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CFFMBS PARTNERSShared officer / director · 5 share thisTAR 24Shared officer / director · 5 share thisAU COIN DU PONTShared officer / director · 5 share thisHEAVEN QUESTShared officer / director · 6 share thisFG IMMOShared officer / director · 6 share thisFG INVESTISSEMENTSShared officer / director · 6 share thisSCI MEDICALE HALLUINOISEShared officer / director · 6 share thisSCM DES DRS E DHENNAIN ET F GALLIOTShared officer / director · 6 share this5 SUNENERGYShared officer / director · 8 share thisETABLISSEMENTS GALLIOTShared officer / director · 8 share this6 SUNENERGYShared officer / director · 8 share this008 SUNLUXShared officer / director · 8 share this007 SUNLUXShared officer / director · 8 share this4 SUNENERGYShared officer / director · 8 share this009 SUNLUXShared officer / director · 8 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

3 people
NameRoleFromSource
CHANTAL CREPELDirecteur—France registry
FREDERIC GALLIOTMembre du directoire—France registry
LAURENT GALLIOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100