DOSSIERS / SCI LE GALLIPOLI
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Company dossier

SCI LE GALLIPOLI

FRANCE · COMPANY · INCORPORATED 2019-06-28
KYBE ID: FR-851999185 · 851999185 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GALLIPOLI
fr_insee
851999185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-28
fr_insee
2 RUE DE GRANDRUPT, 88190 GOLBEY
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOULOUD LARIBIDirecteur—France registry
ROMAIN MAURICE MARCEL COITOUXDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GALLIPOLI · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100