DOSSIERS / SCI ROBERT
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Company dossier

SCI ROBERT

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913333449 · 913333449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROBERT
fr_insee
913333449
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-05-11
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4 IMP des Bouleaux, 67520 Marlenheim
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MIGUEL GALLEGODirecteur—France registry
ALESSIA GALLEGOMembre du directoire—France registry
AURELIE REEBMembre du directoire—France registry
LEANDRO GALLEGOMembre du directoire—France registry
MELIANA GALLEGOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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