DOSSIERS / SCI PGALE
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Company dossier

SCI PGALE

FRANCE · COMPANY · INCORPORATED 2024-11-28
KYBE ID: FR-937930378 · 937930378 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PGALE
fr_insee
937930378
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-28
fr_insee
2025-01-24
fr_insee
1500 CHE des Anguilles, 59122 Hondschoote
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Paolo DI SERIOAdministrateur—France registry
Paolo DI SERIODirecteur—France registry
HOLDING PAOLO DI SERIO INVESTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off