DOSSIERS / SCI GALLADS
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Company dossier

SCI GALLADS

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752303883 · 752303883 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GALLADS
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752303883
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-21
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27 AV JACQUES DUHAMEL, 27-29, 39100 DOLE
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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

2 people
NameRoleFromSource
KEVIN IDEDirigeant—France registry
PETROS IDEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde