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Company dossier

SCI GALLIENI 99

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830028783 · 830028783 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GALLIENI 99

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Registration830028783

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-09

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Registered address99 RUE GALLIENI, 95170 DEUIL-LA-BARRE

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Industry68.20B

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Share capital€1,000

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Companies at this address

19 total

AK REHAdissolved COVER SECURITE PRIVEEdissolved DC CONSEILSactive HUIT CONCEPTEactive ILLUMINATIONS HOLDINGactive INFOSYSdissolved LE CONCEPTEdissolved MY ARLET FRANCEdissolved NETCORP ENTREPRISEdissolved NEUF CONCEPTEactive PHILIPPE DEPANNAGEdissolved SARL ARTLIGNUMdissolved SCi Gallieni 91active SCI JD9dissolved SCI SKYdissolved SEPT CONCEPTEactive SKANETdissolved SO TRIPactive

Connections

5 links

Shared operator — likely the same administrator

LE CONCEPTEShared officer / director · 6 share this SCi Gallieni 91Shared officer / director · 6 share this SCI JD9Shared officer / director · 6 share this ILLUMINATIONS HOLDINGShared officer / director · 6 share this ATLASShared officer / director · 6 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

Name	Role	From	Source
YASIN ARSLAN	Directeur	—	France registry
SAMIRA HRAIM	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100