DOSSIERS / SCI GALOUFA
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Company dossier

SCI GALOUFA

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-985222009 · 985222009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GALOUFA
fr_insee
985222009
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-15
fr_insee
7 BD Maritime, TECHNOPOLIS, 13500 Martigues
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
DUM DUM PROVENCEdissolvedEDEN BOATdissolvedEDEN COMPANYactiveEDEN FOODdissolvedEDEN SERVICESdissolvedEDEN STONEactiveENTRETIEN REPARATION SERVICESdissolvedFRENCH MOVIES CONNECTIONdissolvedGUIMARdissolvedINSTITUT PRATIQUE DES STUDIOS DE PROVENCEactiveLEPORE & COactiveLOGITRABdissolvedPROVENCE ACTIONdissolvedPROVENCE DECORATIONdissolvedSARL LA CALECHEdissolvedSOCIETE DE LOCATION D'ECHAFAUDAGE ET D'INTERVENTIONactiveSOCIETE NOUVELLE PROVENCE TECHNICdissolvedSOC MEDITERRANEENNE ELECTRICITE CONNEXEactiveSTUDIOS DE LA MEDITERRANEEactiveWE LIVE ON MARSdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DELTA ENTREPRISESMembre du directoire—France registry
EDEN COMPANYMembre du directoire—France registry
OLIVIER MARCHETTIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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