DOSSIERS / SCI GALINDO CONSTANT
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Company dossier

SCI GALINDO CONSTANT

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808324974 · 808324974 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GALINDO CONSTANT
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808324974
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dissolved
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Real-estate civil company (SCI)
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2014-12-10
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5 PL JEAN JAURES, 95520 OSNY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
MAITRE FANNY GALINDO, NOTAIREShared officer / director · 2 share thisISOLATION-COUVERTURE 33Shared officer / director · 4 share thisFANNY CHANTAL MARCELLE LILIANE GALINDOShared registered address · 4 share thisFACTEUR 2 CHANCEShared officer / director · 4 share thisBALNEOTHERAPIE KINESI DU POLE SANTEShared officer / director · 4 share thisSCI VFMShared registered address · 4 share thisMERES ET FILLESShared registered address · 4 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
FANNY GALINDODirecteur—France registry
MATHIEU CONSTANTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100