DOSSIERS / SCI GALA
← SearchExport PDF
Company dossier

SCI GALA

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479900656 · 479900656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALA
fr_insee
479900656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-13
fr_insee
35 RUE VIVONNE, 17220 LA JARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCI LES JARNAISMembre du directoire—France registry
FREDERIC de GANAYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GALA LA PACAUDE · dissolved · name-sim 0.47) — 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