DOSSIERS / SCI DU GRAND GALLET
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Company dossier

SCI DU GRAND GALLET

FRANCE · COMPANY · INCORPORATED 2017-04-05
KYBE ID: FR-828866178 · 828866178 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU GRAND GALLET
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828866178
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dissolved
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Real-estate civil company (SCI)
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2017-04-05
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455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06200 NICE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
SCI DU GRAND RAYNAUDShared officer / director · 8 share thisCANNONDALE N°2Shared officer / director · 8 share thisSCI NIKASAShared officer / director · 8 share thisSCI DU GRAND PORTShared officer / director · 8 share thisCANNONDALE N° 1Shared officer / director · 8 share thisCANNONDALE N 3Shared officer / director · 8 share thisPEPITA YOGAShared officer / director · 8 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

2 people
NameRoleFromSource
NICE PROPERTYDirecteur—France registry
PIERRE-JEAN FRANCOIS CHARLES OLLIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PORT · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100