DOSSIERS / SCI LES GALETS
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SCI LES GALETS

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880872809 · 880872809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SCI LES GALETS
fr_insee
880872809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-22
fr_insee
119 RUE DES PYRENEES, 75020 PARIS
fr_insee
68.32A
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€5,000
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Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFC DES QUINZE-VINGTS PARIS ESTactiveALEXANDRE LAMYactiveALEXIS NICOLAS BRAUNdissolvedAMIS DE LA HAUTE SAONEactiveANDRE LECOQdissolvedANGEL NUNEZactiveARCHIPEL 29activeARIETAactiveARLAdissolvedARNAUD PIERRE LAJEUNIEactiveASAPEDactiveASS BOXE FRANCAISE SAVATE PARISIENNEactiveASSOCIATION COURS HIPPOLYTEactiveASSOCIATION POUR LE DEVELOPPEMENT DES THERAPIES COMPORTEMENTALES DES COUPLES ET DES FAMILLESactiveASSOC POUR L'INFORMATION DES PARENTSactiveBRIGITTE EMILIENNE CATTANactiveBRUNO FLORIAN SUDRETdissolvedBRUNO FONTAINEdissolvedBYP CREATIONSdissolvedCABINET DANIEL ZAGOURI ET ASSOCIES (DZA)active

+93 more

Connections

18 links
Shared operator — likely the same administrator
IMMO PARIS HUANGShared officer / director · 4 share thisPARIS 16Shared officer / director · 4 share thisWLHShared officer / director · 5 share thisPENTAGONEShared officer / director · 5 share thisSY SERENITEShared officer / director · 6 share thisSCI TAOShared officer / director · 6 share thisPROMO SShared officer / director · 6 share thisSARL LES CINQShared officer / director · 6 share thisJLMShared officer / director · 7 share thisNUAGE GOURMANDShared officer / director · 7 share thisSCI RENEILShared officer / director · 7 share thisS&B INVESTShared officer / director · 7 share thisEMLShared officer / director · 7 share thisSCI HECREPShared officer / director · 7 share thisSNC LE SUDShared officer / director · 7 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.

Showing 15 of 18 — full graph via /v1/entities/FR-880872809/network.

People with significant control

6 people
NameRoleFromSource
ELODIE HuangDirigeant—France registry
FANNY HuangDirigeant—France registry
KATIE HuangDirigeant—France registry
LYDIE HuangDirigeant—France registry
MELIE HuangDirigeant—France registry
SOUI YOUNG TouangPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100