DOSSIERS / SOCIETE CIVILE IMMOBILIERE G.L.S.
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Company dossier

SOCIETE CIVILE IMMOBILIERE G.L.S.

FRANCE · COMPANY · INCORPORATED 2009-03-18
KYBE ID: FR-511173254 · 511173254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE G.L.S.
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511173254
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dissolved
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Real-estate civil company (SCI)
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2009-03-18
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21 RUE MERGIER, 24100 BERGERAC
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68.20B
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€530,000
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Connections

9 links
Shared operator — likely the same administrator
GM INVESTShared officer / director · 2 share thisLES QUATRE GShared registered address · 2 share thisLES QUATRE GShared officer / director · 3 share thisSCM M.J. CAHORSShared officer / director · 8 share thisGALINATShared officer / director · 8 share thisLG KShared officer / director · 8 share thisLGAShared officer / director · 8 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 8 share thisJ L G LIVRES ANCIENS & MODERNESShared officer / director · 8 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

4 people
NameRoleFromSource
LAURENT GALINATDirigeant—France registry
SOPHIE HELENE GALINATDirigeant—France registry
GERARD GALINATPrésident—France registry
GINETTE MACCOTTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100