DOSSIERS / SCI GALVAO
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Company dossier

SCI GALVAO

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807567243 · 807567243 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI GALVAO
fr_insee
807567243
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-04
fr_insee
19 PL JEANNE D'ARC, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GALVAOfr_insee · 511350563 · dissolved

Companies at this address

38 total
ABDELKADER NADJIdissolvedABDOOL IQBAL JEARALLYdissolvedALAIN EBELE DIKORactiveALAIN MARIE EVARISTE GUEDONdissolvedAlbert SimahactiveALPHONSE ALAIN ESER CHOURAQUIdissolvedAMBULANCES ASSISTANCE PARIS SECOURSdissolvedANNE MARIE SIMONIdissolvedAUTO ECOLE PARIS JEANNE D'ARCdissolvedBERNADETTE A CAMILLE A BOURDONdissolvedBERNARD LAROCHEdissolvedBOUTIQUE B & BdissolvedCELINEactiveCHANTAL DORIZONdissolvedDANIELLE REDOULESdissolvedDESIRE CRENIERdissolvedHENRI BOKHOBZAdissolvedHOLDING DRAGASEVactiveJEAN CLAUDE TOURRETdissolvedJ SIMONdissolved

+18 more

Connections

5 links
Shared operator — likely the same administrator
LE CVShared officer / director · 6 share thisG.E INVESTISSEMENTSShared officer / director · 6 share thisAMBULANCES ASSISTANCE PARIS SECOURSShared officer / director · 6 share thisLOC ENZOShared officer / director · 6 share thisAMBULANCES SECOURS FRANCILIENShared officer / director · 6 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

2 people
NameRoleFromSource
G.E INVESTISSEMENTSDirigeant—France registry
EDUARDO Pereira GalvaoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100