DOSSIERS / SCI EVARISTE GALOIS
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Company dossier

SCI EVARISTE GALOIS

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494553076 · 494553076 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
SCI EVARISTE GALOIS
fr_insee
494553076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
2021-03-16
fr_insee
5 RUE DES FRERES LUMIERE, 67201 ECKBOLSHEIM
fr_insee
68.20B
fr_insee
€54,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JOSEPH ZORGNIOTTIAdministrateurFrance registry
FABIENNE WINDENBERGERDirecteurFrance registry
BENEDICTE MAGARDirigeantFrance registry
CHARLES JENNERDirigeantFrance registry
EVELYNE HENGDirigeantFrance registry
GERARD CLAUSDirigeantFrance registry
MARIE-NOELLE MAGARDirigeantFrance registry
PAUL PATRYDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI EVARISTE GALOIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off