DOSSIERS / SCI DES GALATES
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Company dossier

SCI DES GALATES

FRANCE · COMPANY · INCORPORATED 1996-01-23
KYBE ID: FR-403379993 · 403379993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GALATES
fr_insee
403379993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-23
fr_insee
17 RUE JEAN-BAPTISTE CLEMENT, 59540 CAUDRY
fr_insee
68.32B
fr_insee
€400,514
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CALLIOPEE DANIELLE PAULE DESENFANSMembre du directoire—France registry
CASSANDRE CLAUDINE YVETTE DESENFANSMembre du directoire—France registry
ARNAUD LOUIS LEON DESENFANSPrésident—France registry
VALERIE JACQUEMINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3 DES · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100