DOSSIERS / SCI GALIMO
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Company dossier

SCI GALIMO

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490504750 · 490504750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GALIMO
fr_insee
490504750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-15
fr_insee
RUE DE VERDUN, 59173 LYNDE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GALIMOfr_insee · 802447987 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI JAMINShared officer / director · 3 share thisPLAISIR DU FEUShared officer / director · 3 share thisSCI ZEPPELINShared registered address · 8 share thisGV DIFFUSIONShared registered address · 8 share thisGASTON RAUWELShared registered address · 8 share thisISABELLE JEANNE CORN CHAVATTEShared registered address · 8 share thisPOELEXPRESSShared registered address · 8 share thisSCI LES TROIS CHENESShared registered address · 8 share thisJACQUELINE DECOCQShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
CLAUDINE ALVESDirigeant—France registry
YANNICK GALLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100