DOSSIERS / SCI GALEX
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Company dossier

SCI GALEX

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815362090 · 815362090 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GALEX
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815362090
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dissolved
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Real-estate civil company (SCI)
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2015-12-21
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15 RUE PAUL ROLLET, 92250 LA GARENNE-COLOMBES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL GARCIADirecteur—France registry
MARIA BERNARDEZ Y PAMPINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100