DOSSIERS / SCI GALILEE
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Company dossier

SCI GALILEE

FRANCE · COMPANY · INCORPORATED 2004-09-15
KYBE ID: FR-478646458 · 478646458 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALILEE
fr_insee
478646458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-15
fr_insee
15 AV DE LA TRILLADE, 84000 AVIGNON
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2H ISOLATIONdissolvedEURL PEINTUREdissolvedFIBRE S.H. TELECOMdissolvedFLASH TRANSPORTdissolvedHB CONSULTANTdissolvedJEAN GOMESactiveJOSEPHINE MANUELLA CANOdissolvedJUSTINE MARIE-LAURE CHARLOTTE MARIE LAURE CHETRITactiveLA TRILOGIEdissolvedLOFTI AOUNdissolvedMARYAME EL YAHYAOUIdissolvedMATHILDE VIRGINIE SIMONE NAVARROdissolvedMOAD DJAOUTdissolved[ND]activePASCAL GOMESdissolvedSARIdissolvedSARL G. F. M.dissolvedSARL YILTEKdissolvedSCI DEJMANdissolvedSCI VU SUR LE PALAISdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
JEAN-MARC CAPOZZOLIDirecteur—France registry
JEAN-LUC CAPOZOLLIMembre du directoire—France registry
MARIE-HELENE GAUZIMembre du directoire—France registry
MARTINE CHELLYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100