DOSSIERS / SCI GALEO
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Company dossier

SCI GALEO

FRANCE · COMPANY · INCORPORATED 2018-11-13
KYBE ID: FR-843833609 · 843833609 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI GALEO
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843833609
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dissolved
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Real-estate civil company (SCI)
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2018-11-13
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141 CHE DES SABLES, 69970 MARENNES
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68.20B
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€1,400
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI 9 ELEVENShared officer / director · 4 share thisSCUDERIAShared officer / director · 4 share thisSOCIETE CIVILE DE MOYENS KINETICShared officer / director · 4 share thisCHLOKEMASTAShared officer / director · 10 share thisSTE CECILEShared officer / director · 10 share thisDL COUVERTUREShared officer / director · 10 share thisSCI 22 RUE DE L'ARQUEBUSEShared officer / director · 10 share thisGAEC DE CLAIREMBOISShared officer / director · 10 share thisSCI LEYORRAShared officer / director · 10 share thisVENDEMIAIREShared officer / director · 10 share thisIL CAPANNONE DEL MERCATOShared officer / director · 10 share thisCANTALShared officer / director · 10 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
DOMINIQUE PERRETDirigeant—France registry
FRANCK MICOLLETDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100