DOSSIERS / SCI DU 130 RUE GALILEE
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Company dossier

SCI DU 130 RUE GALILEE

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-952987774 · 952987774 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DU 130 RUE GALILEE
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952987774
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active
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Real-estate civil company (SCI)
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2023-06-05
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3 CHE de la Moulinotte, 33450 Saint-Loubès
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00.00Z
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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

2 people
NameRoleFromSource
Harold HEREDIADirecteur—France registry
LYNX GESTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100