DOSSIERS / SCI LA GALETTE
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Company dossier

SCI LA GALETTE

FRANCE · COMPANY · INCORPORATED 1999-11-23
KYBE ID: FR-316173301 · 316173301 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SCI LA GALETTE
fr_insee
316173301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-11-23
fr_insee
30 CHE DU RUPT, MR DUMONT LUCIEN, 54690 LAY-SAINT-CHRISTOPHE
fr_insee
68.20B
fr_insee
€762
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GALETTEfr_insee · 341104602 · dissolvedSCI LA GALETTEfr_insee · 379385487 · dissolvedSCI LA GALETTEfr_insee · 443936117 · dissolvedSCI LA GALETTEfr_insee · 793748724 · dissolvedSCI LA GALETTEfr_insee · 821681731 · dissolvedSCI LA GALETTEfr_insee · 840931992 · dissolved

People with significant control

5 people
NameRoleFromSource
⚠ LUCIEN DUMONTDirecteur—France registry
JOSIANE ANNIE DUVIGNAUDMembre du directoire—France registry
JULIA ALEXIA DUMONTMembre du directoire—France registry
ROMAIN BENOIT DUMONTMembre du directoire—France registry
SOFIA JULIETTE DUMONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

LUCIEN DUMONT (officer) matches PEP Lucien Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100