DOSSIERS / SCI GALEA AMAR
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Company dossier

SCI GALEA AMAR

FRANCE · COMPANY · INCORPORATED 2021-02-16
KYBE ID: FR-894137686 · 894137686 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GALEA AMAR
fr_insee
894137686
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-16
fr_insee
186 AV DE LA DIVISION LECLERC, 94460 VALENTON
fr_insee
68.20B
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€600
fr_insee

Connections

7 links
Shared operator — likely the same administrator
STUDIOMATICShared officer / director · 2 share thisSCI GALEAShared officer / director · 7 share thisI2PA INITIATIVES PATRIMONIALES POUR L'AVENIRShared officer / director · 7 share thisSCI LE TREFLE A QUATRE FEUILLESShared officer / director · 7 share thisBONS PLANSShared officer / director · 7 share thisCLAIRICShared officer / director · 7 share thisGALEA PLOMBERIEShared 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.

People with significant control

3 people
NameRoleFromSource
ANTHONY ARMAND AMARDirecteur—France registry
EDDY DILAN ANDRE GALEADirecteur—France registry
FREDERIC GALEADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GALEA · 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