Key facts
dissolvedSCI LE GALETAS
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431216035
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dissolved
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Real-estate civil company (SCI)
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2000-04-21
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ZA LA PRAIRIE, 73350 BOZEL
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68.20B
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€230,000
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Company dossier
SCI LE GALETAS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAMICALE DES SAPEURS POMPIERS VAL VANOISEAXE AGENCEMENTBERNARD LOUIS ROCHEDIDIER EUGENE MACHETENTREPRISE LEGER-MENUISERIEENTREPRISE MONGELLAZ FRERESJD CONSTRUCTIONJEAN CLAUDE CHARLES ROCHELOUIS JOSEPH CHARDONMENUISERIE MACHETPIERRE THIROTSARL DU PALAISSCI LA GRANDE PRAIRIESCI LES GALETSSCI SCUBSERVI PROSOUDURES TOUS METAUX STM
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NICOLAS LEGER | Directeur | — | France registry |
| ENTREPRISE LEGER - MENUISERIE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100