DOSSIERS / SCI LA GALETTE DOREE
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Company dossier

SCI LA GALETTE DOREE

FRANCE · COMPANY · INCORPORATED 2006-01-20
KYBE ID: FR-488565862 · 488565862 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LA GALETTE DOREE
fr_insee
488565862
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-20
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7 CHE DE MADAME, 95320 SAINT-LEU-LA-FORET
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68.20B
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€1,546
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Connections

16 links
Shared operator — likely the same administrator
SCI VLGShared officer / director · 6 share thisADAGIO 2Shared officer / director · 6 share thisTRANSPORTS LE GOUAS GREGORYShared officer / director · 6 share thisSCI PLACE DE LA FONTAINEShared officer / director · 6 share thisCAMPING LES 7 SAINTSShared officer / director · 6 share thisPANIFICADORA BOA PRACA LTDAShared officer / director · 12 share thisCRC - CENTRO DE RECUPERACAO DE COMPONENTES LTDAShared officer / director · 12 share thisGERACAO ENERGIA INSTALADORA LTDAShared officer / director · 12 share thisSTUDIO BAG COMERCIO DE BOLSAS E ACESSORIOS LTDAShared officer / director · 12 share thisFAROL INDUSTRIA E ATACADO DE PRODUTOS LTDAShared officer / director · 12 share thisPORTAL GUIA CIDADE LTDAShared officer / director · 12 share thisJPSNShared officer / director · 12 share thisBENEDITA FERREIRA SILVA E OUTROShared officer / director · 12 share thisJ. PIRES DA SILVA LTDAShared officer / director · 12 share thisJOAO PIRES DA SILVA E OUTRAShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-488565862/network.

People with significant control

2 people
NameRoleFromSource
VERONIQUE GUILLAUMEDirecteur—France registry
JOAO DA SILVA PIRESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100