DOSSIERS / SCI O GALLO
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Company dossier

SCI O GALLO

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794308502 · 794308502 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI O GALLO
fr_insee
794308502
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-17
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13 CRS PIERRE PUGET, 13006 MARSEILLE
fr_insee
68.20B
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€2,100
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Companies at this address

39 total
ABEILLE AVOCATSdissolvedAurore MIKOLIANactiveBASTIEN SANTAMARIAactiveBRUNO CHRISTOPHE ZANDOTTIactiveCarla Paola RouquieractiveCELINE LOMBARDIactiveCHARLES GIMENEZdissolvedCLOE GRACE PAULINE D'EMMANUELEactiveDELFINO INVESTdissolvedDELPHINE CLAUDE GOBERTdissolvedETIENNE CHRISTOPHE ELZEARD ABEILLEactiveFANNY DESCHAUMEactiveGAL 1dissolvedGIE RESEAU NATIONAL FINANCES JUSTICE (RNFJ)dissolvedLAETITIA FRANCEactiveLAURA TETTIactiveLEA PANTALACCI BONNAFFOUSactiveLIZA SAINT OYANTactiveMARGOT CAMILLE NEactiveMARTINE SALINESIactive

+19 more

Connections

10 links
Shared operator — likely the same administrator
NANOSShared officer / director · 6 share thisSCI AIX BEAUVALLEShared officer / director · 6 share thisABEILLE AVOCATSShared officer / director · 6 share thisDELFINO INVESTShared officer / director · 6 share thisSCI EXAS INVESTShared officer / director · 6 share thisSCI FERRARIShared officer / director · 7 share thisSCI LA CORNICHEShared officer / director · 9 share thisSCI GOUFFEShared officer / director · 9 share thisSCI ARCOLE BRETEUILShared officer / director · 9 share thisLA DIMORAShared officer / director · 9 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

8 people
NameRoleFromSource
BRUNO ZANDOTTIDirecteur—France registry
DAVID CUSINATODirecteur—France registry
DENIS FERREDirecteur—France registry
ETIENNE ABEILLEDirecteur—France registry
LAURA TETTIDirecteur—France registry
SYLVAIN PONTIERDirecteur—France registry
SC GAL HOLDMembre du directoire—France registry
STEPHANE GALLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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