DOSSIERS / GALILEA
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Company dossier

GALILEA

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504858119 · 504858119 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GALILEA
fr_insee
504858119
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-24
fr_insee
2019-09-27
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4 AV DE LA DECOUVERTE, 21000 DIJON
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68.20B
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€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THERESE MARIE MOELLE JANINAdministrateur—France registry
DENIS AARON JACQUES SCHENIRERMembre du directoire—France registry
HELENE ODETTE MARIE MORNANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALILEA 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off