DOSSIERS / SCI GALLIENI
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Company dossier

SCI GALLIENI

FRANCE · COMPANY · INCORPORATED 2001-01-30
KYBE ID: FR-434487583 · 434487583 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GALLIENI
fr_insee
434487583
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-01-30
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37 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
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68.20B
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€152,449
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Connections

7 links
Shared operator — likely the same administrator
LAKBI ECHAFAUDAGESShared officer / director · 8 share thisEURO-KAT RECYCLINGShared officer / director · 8 share thisSH BTPShared officer / director · 8 share thisSCI NISRINEShared officer / director · 8 share thisCAFE DES ILESShared officer / director · 8 share thisSCI L G I -LOCATION GESTION IMMOBILIEREShared officer / director · 8 share thisPARIS FINANCE SERVICESShared officer / director · 8 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

1 people
NameRoleFromSource
ABDELHAK LAKBIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100