DOSSIERS / SCI GALINA
← SearchExport PDF
Company dossier

SCI GALINA

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900062696 · 900062696 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GALINA
fr_insee
900062696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
7 RUE DE LA CONCORDE, 73500 FOURNEAUX
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IOAN MURSADirecteur—France registry
GALINA CUSNIRMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100