DOSSIERS / SCI GAL.FLO.ROM
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Company dossier

SCI GAL.FLO.ROM

FRANCE · COMPANY · INCORPORATED 2000-05-16
KYBE ID: FR-431555648 · 431555648 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GAL.FLO.ROM
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431555648
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dissolved
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Real-estate civil company (SCI)
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2000-05-16
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100 AV HENRI DUNANT, 91200 ATHIS-MONS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE-FRANCOISE ELISABETH LECAT-GERALDDirecteur—France registry
PAUL COSSUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FLO.GA.RO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100