DOSSIERS / SOCIETE CIVILE IMMOBILIERE GALA
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Company dossier

SOCIETE CIVILE IMMOBILIERE GALA

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808640890 · 808640890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GALA
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808640890
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dissolved
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Real-estate civil company (SCI)
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2014-12-30
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ALL DES MARRONNIERS, 47200 MARMANDE
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68.20B
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€340,000
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Connections

5 links
Shared operator — likely the same administrator
SC LA CROIX DU SUDShared officer / director · 3 share thisSC DES MURAILLESShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE QUINZEShared officer / director · 4 share thisGEAN TONShared officer / director · 4 share thisSAINT PIERRE DES MOULEYRESShared officer / director · 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

4 people
NameRoleFromSource
JEAN CHARLES GAYDirecteur—France registry
MICHELE MARIE MASSIASDirecteur—France registry
CHRISTIAN LOUIS GAYMembre du directoire—France registry
MARIE-FRANCE GAYMembre du directoire—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