DOSSIERS / SCI LA GALETTE
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Company dossier

SCI LA GALETTE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-341104602 · 341104602 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GALETTE
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341104602
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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LA GALETTE, 58500 CLAMECY
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68.20B
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€38,874
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNIE ROUSSEAUDirecteur—France registry
PIERRE LECREUXDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNIE ROUSSEAU (officer) matches PEP Annie Rousseau — Q66500961. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100