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Company dossier

SCI GALILIE

FRANCE · COMPANY · INCORPORATED 2004-04-21
KYBE ID: FR-453191090 · 453191090 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GALILIE

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Registration453191090

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-21

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Registered address7 ALL ALPHONSE FILLION, 44120 VERTOU

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Industry68.20B

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Share capital€30,000

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Companies at this address

24 total

2JBCactive BARBACOAactive BDO INNOVATIONdissolved CAFE THEATREactive CORUS DEVELOPPEMENTdissolved DOMOS BATIMENTdissolved FINANCIERE DES LAURIERSdissolved GRIMAULT PRINT INTERNATIONALdissolved JFCB FINANCEdissolved LABORATOIRES LES GRANITS LLGactive LE LAURIER FLEURIactive MARIE ANGE FOURNIERactive MILHERTECHdissolved NORMAdissolved OSPHARMdissolved QG 46active REALBATdissolved RE SWEET REdissolved SCI GRIMAULTdissolved SCI L'ARMORIQUEdissolved

+4 more

Connections

4 links

Shared operator — likely the same administrator

SCI LES BAS DE NAPOLLONShared officer / director · 2 share this FINANCIERE DES LAURIERSShared officer / director · 4 share this LE LAURIER FLEURIShared officer / director · 4 share this SCI L'ARMORIQUEShared officer / director · 5 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

6 people

Name	Role	From	Source
MARIE-CLAUDE DANIELLE FILLAUD	Directeur	—	France registry
PATRICK MAURICE BOQUIEN	Directeur	—	France registry
AURELIE FRANCOISE-MARIE BOQUIEN	Membre du directoire	—	France registry
Nino BASSET	Membre du directoire	—	France registry
Romy BASSET	Membre du directoire	—	France registry
Sacha BASSET	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100