DOSSIERS / SCI LE GALION
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Company dossier

SCI LE GALION

FRANCE · COMPANY · INCORPORATED 2017-02-20
KYBE ID: FR-827804238 · 827804238 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LE GALION
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827804238
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active
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Real-estate civil company (SCI)
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2017-02-20
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120 ALL DES ERABLES, 93420 VILLEPINTE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT KAANENDirecteur—France registry
SOPHIE WANGDirecteur—France registry
HORICON B.V.Dirigeant—France registry
IFG B.V.Dirigeant—France registry
CONSTANT KAANENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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