DOSSIERS / SCI GALINETTE
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Company dossier

SCI GALINETTE

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490912920 · 490912920 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI GALINETTE
fr_insee
490912920
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-07-10
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6 RUE DE LA PINEDE, 34440 NISSAN-LEZ-ENSERUNE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
OFFICE DE TOURISME LA DOMITIENNEShared officer / director · 3 share thisSARL DISTINC'TIFShared officer / director · 4 share thisGROUPE SOMMETShared officer / director · 4 share thisGALINETTEShared officer / director · 4 share thisISSORIA - CARREFOUR ISSOIREShared officer / director · 5 share thisSEKOShared officer / director · 5 share thisFLOANE INSTITUTShared officer / director · 5 share thisFLOANE PARFUMSShared officer / director · 5 share thisBERTEUILShared officer / director · 5 share thisALAIN GOURBEUILShared officer / director · 5 share thisJEAN-MICHEL ANDRE GAREILShared registered address · 6 share thisDE FERMES EN FETES-SAVEURS ET TERROIRS DE NISSAN ET ENVIRONSShared registered address · 6 share thisCOTE SOLEILShared registered address · 6 share this[ND]Shared registered address · 6 share thisGALINETTEShared registered address · 6 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

5 people
NameRoleFromSource
JEAN-MICHEL GAREILDirecteur—France registry
FABRICE BERTHONMembre du directoire—France registry
LUCIENNE AVIZA BOUKEHILIMembre du directoire—France registry
NATHALIE BERTHONMembre du directoire—France registry
VALERIE BERTHONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALINETTE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100