DOSSIERS / SCI GALLIEN 95
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Company dossier

SCI GALLIEN 95

FRANCE · COMPANY · INCORPORATED 1997-04-28
KYBE ID: FR-411913593 · 411913593 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALLIEN 95
fr_insee
411913593
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-28
fr_insee
95 RUE DU PALAIS GALLIEN, 33000 BORDEAUX
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE NOELDirecteur—France registry
BRIGITTE PETITDirigeant—France registry
LEO NOELDirigeant—France registry
SUZIE NOELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100