DOSSIERS / SCI GALET COURTIN
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Company dossier

SCI GALET COURTIN

FRANCE · COMPANY · INCORPORATED 2004-10-07
KYBE ID: FR-478963242 · 478963242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALET COURTIN
fr_insee
478963242
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-07
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11 AV DU PRESIDENT JOHN FITZGERALD KENNEDY, 11-13, 59800 LILLE
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00.00Z
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€270,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GALETDirecteur—France registry
SCI CHARLOTTE COURTINMembre du directoire—France registry
CHARLOTTE COURTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALET-COURTIN ET ASSOCIES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100