DOSSIERS / SCI DU 1 AVENUE DE L EUROPE
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Company dossier

SCI DU 1 AVENUE DE L EUROPE

FRANCE · COMPANY · INCORPORATED 2015-02-24
KYBE ID: FR-451555601 · 451555601 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 1 AVENUE DE L EUROPE
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451555601
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dissolved
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Civil company
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2015-02-24
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634 RUE DE BERNAU, 94500 CHAMPIGNY-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUBERT JOSEPH ACHILLE GALEADirecteur—France registry
DOMINIQUE VILLINDirigeant—France registry
FABIEN GALEADirigeant—France registry
SOPHIE GALEADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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