DOSSIERS / LE GALLIANI
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Company dossier

LE GALLIANI

FRANCE · COMPANY · INCORPORATED 2007-02-21
KYBE ID: FR-493966949 · 493966949 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE GALLIANI
fr_insee
493966949
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-21
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6 RUE DES MARTINS PECHEURS, 34920 LE CRES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GPM AMENAGEMENT SARLDirigeantFrance registry
LES TERRES DU SUDDirigeantFrance registry
SOCIETE D AUXILIAIRE DE SERVICES POUR L IMMOBILIER SARLDirigeantFrance registry
JEAN CHARLES GIUPPONIPrésidentFrance registry
MICHEL JEAN FRANCOIS SIAUPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100