DOSSIERS / SCI LE GALLIERA
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Company dossier

SCI LE GALLIERA

FRANCE · COMPANY · INCORPORATED 2002-09-26
KYBE ID: FR-443529359 · 443529359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE GALLIERA
fr_insee
443529359
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-26
fr_insee
2021-01-12
fr_insee
95 BD MURAT, 75016 PARIS 16
fr_insee
41.10D
fr_insee
€2,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
A+M INFORMATIQUEactiveEURO IMMOBILIERdissolvedF+M DEVELOPPPEMENTactiveFONCIERE MOLITOR 37dissolvedR DEROMEDI CARRIERES ET MATERIAUXdissolvedRESIDENCE DU LYCEE MARSEILLE ESTdissolvedSARDdissolvedSCI LES DOGESdissolvedSCI RESIDENCE FONTAINEBLEAUdissolvedSCI RESIDENCE HYDE PARKdissolvedSCI RUE JEAN CHARCOT AU PLESSIS TREVISEdissolvedSOCIETE CIVILE IMMOBILIERE CARRE AMIOTdissolvedSOCIETE FINANCIERE ET DE DEVELOPPEMENT DU GROUPE RAYMOND DEROMEDIdissolvedSOCIETE FONCIERE PARIS NICOLOdissolvedTERRITOIRES ET STRATEGIESactive

People with significant control

4 people
NameRoleFromSource
DEROMEDI S.A.Dirigeant—France registry
SOCIETE FONCIERE PARIS-AQUITAINEDirigeant—France registry
SOCIETE FONCIERE PARIS LANGUEDOCDirigeant—France registry
RAYMOND DEROMEDIPrésident—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

Insolvency timeline

1 events
Dissolved / struck off