DOSSIERS / SCI DE GALLIN
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Company dossier

SCI DE GALLIN

FRANCE · COMPANY · INCORPORATED 2021-11-30
KYBE ID: FR-907697452 · 907697452 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE GALLIN
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907697452
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dissolved
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Real-estate civil company (SCI)
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2021-11-30
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309 CHE DE BARDILLON, 42470 SAINT-SYMPHORIEN-DE-LAY
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68.20B
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€1,004
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Connections

8 links
Shared operator — likely the same administrator
GAEC DUMAS F & PShared registered address · 2 share thisACTIS BOVINSShared officer / director · 8 share thisSICAREV COOPShared officer / director · 8 share thisALLIANCES COOPERATIVESShared officer / director · 8 share thisDELTAGRO EXPORTShared officer / director · 8 share thisGAEC DUMAS F & PShared officer / director · 8 share thisCHAROLLAIS VIANDESShared officer / director · 8 share thisSICAREVShared officer / director · 8 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

5 people
NameRoleFromSource
FRANCOISE RAYMONDE THOMASDirecteur—France registry
PHILIPPE PAUL DUMASDirecteur—France registry
MAELLE BERNADETTE DUMASMembre du directoire—France registry
NOEMIE MARIE ANAELLE DUMASMembre du directoire—France registry
TIFFANY MARIE DUMASMembre 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