DOSSIERS / SCI CALAIS
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Company dossier

SCI CALAIS

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535257406 · 535257406 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CALAIS
fr_insee
535257406
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-13
fr_insee
2019-12-23
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9 RUE DU PROGRES, 44840 LES SORINIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
XAVIER GEORGES GALLOISAdministrateur—France registry
H.F.P.Membre du directoire—France registry
KANIMembre du directoire—France registry
LEOVAMembre du directoire—France registry
ANDRE JACQUES PicardPrésident—France registry
REMY JEAN LesguerPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off