DOSSIERS / SCI GALANGA
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Company dossier

SCI GALANGA

FRANCE · COMPANY · INCORPORATED 2019-10-10
KYBE ID: FR-877944892 · 877944892 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALANGA
fr_insee
877944892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-10
fr_insee
61 RUE DU MINAGE, 17000 LA ROCHELLE
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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

3 people
NameRoleFromSource
MICHEL KHAMVENEDirecteur—France registry
JONATHAN STEPHANE STEVE DUMELEMembre du directoire—France registry
MAILI KHAMVENEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GALANGA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100