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Company dossier

SCI LA GALINIERE 39

FRANCE · COMPANY · INCORPORATED 2005-04-01
KYBE ID: FR-481939353 · 481939353 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA GALINIERE 39

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Registration481939353

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Statusdissolved

fr_insee

TypeReal-estate development company (SCI)

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Incorporated2005-04-01

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Dissolved2009-09-30

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Registered address1 RUE DE L EGLISE, 39290 RAINANS

fr_insee

Industry41.10D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

119 RUE DE DOLEdissolved 119 RUE DE DOLEdissolved 121 RUE DE DOLEdissolved 18 ET 18 BIS RUE CHINARDdissolved 71 AVENUE MERMOZ LYON 2016dissolved ABONDANCE LAC 2012dissolved ANNEMASSE GRAND ANGLE 2012dissolved ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOISactive AURELIAdissolved BALARUC AVENUEdissolved BELLEVUE RABOTIERE 2010active BERANGERE 2007dissolved BERANGERE ARAVIS 2016dissolved CARRE DES POEMES 2013dissolved CAZENEUVE-BOCAGE 2013dissolved CHAPEIRY 2013dissolved CLEMENTINE 08dissolved CLOS DAVID ST JULIEN 013dissolved CRUSEILLES 09dissolved DURIVAGE 07dissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off