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Company dossier

SCI FAMILIALE GALAND CHEMIN

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898103650 · 898103650 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FAMILIALE GALAND CHEMIN

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Registration898103650

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-12

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Registered addressLA SABLONNIERE DOMPIERRE DU CHEM, Dompierre du Chemin, 35133 LUITRE-DOMPIERRE

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Industry68.20B

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Share capital€105

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Connections

4 links

Shared operator — likely the same administrator

VIMAJEShared officer / director · 3 share this LA PLURIELLE DE PRATICIENSShared officer / director · 3 share this PARCHEMIN SECRETARIATShared officer / director · 3 share this ODET FINANCEShared officer / director · 3 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

7 people

Name	Role	From	Source
ETIENNE CHEMIN	Directeur	—	France registry
⚠ MICHELLE JOURDAN	Directeur	—	France registry
AMBRE LOUAZON	Membre du directoire	—	France registry
ANGUN LOUAZON	Membre du directoire	—	France registry
CHRISTELLE CHEMIN	Membre du directoire	—	France registry
LEIKO GALAND	Membre du directoire	—	France registry
WILLIAM GALAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE JOURDAN (officer) matches PEP Michel Jourdan — Q66500030. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100