DOSSIERS / SCI GALINOR
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Company dossier

SCI GALINOR

FRANCE · COMPANY · INCORPORATED 2002-07-04
KYBE ID: FR-428470272 · 428470272 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALINOR
fr_insee
428470272
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-04
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37 RUE GALILEE, CHEZ M NORMAND MICHEL, 75016 PARIS
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL NORMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL NORMAND (officer) matches PEP Michel Normand — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100