DOSSIERS / SCI DEMETER GALESP
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Company dossier

SCI DEMETER GALESP

FRANCE · COMPANY · INCORPORATED 1988-06-07
KYBE ID: FR-345185847 · 345185847 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DEMETER GALESP
fr_insee
345185847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-07
fr_insee
2020-10-07
fr_insee
62 AV JEAN MOULIN, BAT C, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL GALIBERTAdministrateur—France registry
CAMILLE GALIBERTMembre du directoire—France registry
THOMAS GALIBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CAMILLE GALIBERT (officer) matches PEP Camille Galibert — Q66500299. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off