DOSSIERS / SCI GALOP
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Company dossier

SCI GALOP

FRANCE · COMPANY · INCORPORATED 2022-09-22
KYBE ID: FR-342568060 · 342568060 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALOP
fr_insee
342568060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-22
fr_insee
198 RUE CARRAIRE DU BOULARD, 13480 CABRIES
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE DEJEANPrésident—France registry
LAURENCE CARADECPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GENEVIEVE DEJEAN (officer) matches PEP Genevieve Dejean — Q66500778. Apply enhanced due diligence.

Risk journey — why 7?

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