DOSSIERS / SCI GA IMMOBILIER
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Company dossier

SCI GA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-05-21
KYBE ID: FR-811536986 · 811536986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GA IMMOBILIER
fr_insee
811536986
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-21
fr_insee
128 RUE LA BOETIE, IMMEUBLE D, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

282 total

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

2FK TRANSPORTSdissolved2Rdissolved2SM AUTOactive2 V CONSTRUCTION & RENOVATIONdissolvedAALYKE HOLDINGactiveA A Z RENOVATIONactiveABJ LIMOUSINESactiveADAM BATIMENTdissolvedADEXIO BATdissolvedAGAPEdissolvedAGH CONSEILactiveAI COURTAGEdissolvedA.I.SactiveAK SPORT CONSULTINGdissolvedALEX DECOactiveALLIANCE METROPOLEdissolvedALMA CONSEILactiveALPHA SECURITY ACCESSactiveALTA SECUdissolvedAM RENOVAactive

+262 more

People with significant control

2 people
NameRoleFromSource
ADELINE SAFA GalaiDirigeant—France registry
ABDELAZIZ GalaiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 282 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100