DOSSIERS / SCI 66 GALLIENI
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Company dossier

SCI 66 GALLIENI

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810427161 · 810427161 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 66 GALLIENI
fr_insee
810427161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-23
fr_insee
36 AV HOCHE, 75008 PARIS
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1808 INVESTactiveACAMAS INTERNATIONALdissolvedAEF AVOCAT A LA COURdissolvedAGENCE PUBLICITE PUBLIMAXdissolvedAG PRESSEdissolvedALMA LUXactiveAMELIA GARRETactiveAMTICO INTERNATIONAL SAdissolvedANTOINE NIKITA RADELETactiveARGO CAPITALdissolvedARGO CAPITAL PARTNERSactiveARGO TECHNOLOGIESdissolvedAS IMMOdissolvedASTROLABEdissolvedAVERTIM CONSEILdissolvedAVERTIM FRANCEdissolvedAVIACORPdissolvedAXITYdissolvedBARBER SHOPdissolvedBELLECOTE INVESTdissolved

+242 more

People with significant control

6 people
NameRoleFromSource
CHRISTINE PasquierDirigeant—France registry
CLAIRE Poncet des NouaillesDirigeant—France registry
FINANCIERE AXEL INVESTISSEMENTDirigeant—France registry
G C IDirigeant—France registry
NATHALIE BarabéDirigeant—France registry
L'IMMOBILIERE D'ILE DE FRANCEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100