DOSSIERS / SCI GAILLON
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Company dossier

SCI GAILLON

FRANCE · COMPANY · INCORPORATED 2003-07-10
KYBE ID: FR-449266097 · 449266097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GAILLON
fr_insee
449266097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-10
fr_insee
15 RUE GAILLON, 75002 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN CABOURDINdissolvedASSOC. UNIVERSELLE POUR LA MUSIQUEactiveBENJAMIN GRABARA GRABARAdissolvedCARLO PISAdissolvedCONSTANCE CECILE CAMILLE GIUILYactiveCREATIONS ELITEdissolvedCREMERIE COMESTIBLE DE OPERA77dissolvedLASIMAGdissolvedLéa Lucie Francine Marie PaolidissolvedLEELactiveLEON AMZALAGactiveMARIE-LAURE GILdissolvedMERRKOdissolvedMICHELE LAROQUEactiveMOHAMED HASSANEdissolved[ND]activePATRICK JEAN ALAIN JULIDIEREdissolvedSCI MAYRARGUESdissolvedSTEPHANE MADELEINE COQUARDdissolvedUMAKAYUdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MICHELE DOINA LAROQUEDirigeant—France registry
ORIANE DESCHAMPSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100