DOSSIERS / SCI GALLIENI
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Company dossier

SCI GALLIENI

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893556324 · 893556324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GALLIENI
fr_insee
893556324
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dissolved
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Real-estate civil company (SCI)
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2021-01-29
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269 AV DE LA REPUBLIQUE, 33000 BORDEAUX
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SPORT CONNECT PEOPLEShared registered address · 2 share thisHELLOShared officer / director · 5 share thisSPMD CONSEILSShared officer / director · 5 share thisSFSPShared officer / director · 5 share thisSCI BLANQUIShared officer / director · 5 share thisSCI CIRCULAIREShared officer / director · 5 share thisDUNES INVESTShared officer / director · 5 share thisSCI IL ETAIT UNE FOISShared officer / director · 5 share thisGIE SWEET4UShared officer / director · 5 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

4 people
NameRoleFromSource
DUNES INVESTDirigeant—France registry
FIVE INVESTDirigeant—France registry
BEATRICE MICHOTTEPrésident—France registry
STEPHANE PETIOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100