DOSSIERS / SCI GALO
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Company dossier

SCI GALO

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508308525 · 508308525 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GALO
fr_insee
508308525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-30
fr_insee
2 RUE AUGEREAU, 75007 PARIS
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68.20B
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LUCILIA GRILODirecteur—France registry
JOSE GRILODirigeant—France registry
MARIA MATEIADirigeant—France registry
ODETE DE JESUS GRILODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100