DOSSIERS / SCI C & C LE GALLIA
← SearchExport PDF
Company dossier

SCI C & C LE GALLIA

FRANCE · COMPANY · INCORPORATED 2000-12-12
KYBE ID: FR-433783214 · 433783214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI C & C LE GALLIA
fr_insee
433783214
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-12-12
fr_insee
1 RUE DE LA COLOGNE, 80200 PERONNE
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI C & C CORDIERShared officer / director · 7 share thisSCI CC DE GAULLEShared officer / director · 7 share thisCC. ARCHIMEDEShared officer / director · 7 share thisCC BELLEVUEShared officer / director · 7 share thisSCI C&C DE LA COLOGNEShared officer / director · 7 share thisSANTERRE IMMOBILIERShared officer / director · 7 share thisLES HARDINES DE PAULShared officer / director · 10 share thisSOC D'INVESTISSEMENT DE PICARDIEShared officer / director · 10 share thisCC.HAMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Chloé Isabelle Camille CONDADirigeant—France registry
Isabelle Eugénie Evdokia CONDADirigeant—France registry
SOCIETE D'INVESTISSEMENT DE PICARDIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100