DOSSIERS / SCI LA CAPELETTE
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Company dossier

SCI LA CAPELETTE

FRANCE · COMPANY · INCORPORATED 2003-12-02
KYBE ID: FR-451057152 · 451057152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA CAPELETTE
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451057152
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dissolved
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Real-estate civil company (SCI)
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2003-12-02
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2021-02-02
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42 RUE VICTOR HUGO, CHEZ VERONIQUE GALLET, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€500
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Connections

14 links
Shared operator — likely the same administrator
SCI LES PAQUISShared officer / director · 2 share thisCCMShared officer / director · 4 share thisSCI AZURShared officer / director · 4 share thisSCI BEREVEShared officer / director · 4 share thisSCI NATANVERCAShared officer / director · 5 share thisDU HAUT DES CIMESShared officer / director · 5 share thisCRACGIVEShared officer / director · 5 share thisRONI & PILIShared officer / director · 5 share thisCHOCOL'ICEShared officer / director · 8 share thisSCI HALLURBAShared officer / director · 8 share thisHOTEL DES MINESShared officer / director · 8 share thisSUNSET IMMOBILIERShared officer / director · 8 share thisLES P'TITS GALETS DE THARONShared officer / director · 8 share thisOSEAMShared 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

4 people
NameRoleFromSource
BERNARD GALLETMembre du directoire—France registry
NATHALIE GALLETMembre du directoire—France registry
VERONIQUE GALLETMembre du directoire—France registry
REGINE GERMAINE IDA BERTENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off