DOSSIERS / SCI 3G8
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Company dossier

SCI 3G8

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805296282 · 805296282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI 3G8
fr_insee
805296282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
8 RUE PROSPER MERIMEE, 71100 CHALON-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI 3G+Shared registered address · 2 share thisSCI SUDREShared officer / director · 7 share thisSCI 3G+Shared officer / director · 7 share thisGASTRONOMIAShared officer / director · 7 share thisSOFIPROShared officer / director · 7 share thisCONSEIL GESTION EVENEMENTShared officer / director · 7 share thisSCI LES MARAIS DE VICOTShared officer / director · 7 share thisPOIVRE BLEUShared officer / director · 7 share thisSCI DU 44 RUE JEAN JAURESShared officer / director · 7 share thisSARL GALLET TRAITEURShared officer / director · 7 share thisFOOD AND BREIZHShared officer / director · 7 share thisAG CAPITALShared officer / director · 7 share this2ADINFORMATIQUEShared officer / director · 9 share thisSCI CHATEAU DE VAUDRYShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE LES ROCHETTESShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-805296282/network.

People with significant control

3 people
NameRoleFromSource
PATRICE GALLETDirecteur—France registry
ARNAUD GALLETDirigeant—France registry
VINCENT GALLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3G+ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100