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Company dossier

SCI 4 GALLIENI

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-504434804 · 504434804 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 4 GALLIENI

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Registration504434804

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-05-28

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Registered address4 AV GALLIENI, 33500 LIBOURNE

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Industry68.20B

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Share capital€500

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Connections

5 links

Shared operator — likely the same administrator

SCI LES GLYCINESShared officer / director · 2 share this COREBAShared officer / director · 6 share this ON ITShared officer / director · 6 share this COBEXShared officer / director · 6 share this SCI L'ELISAShared officer / director · 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

2 people

Name	Role	From	Source
NICOLAS SONEIRA	Directeur	—	France registry
LOUIS JESUS SONEIRA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100