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Company dossier

SCI GALILEE VERNET

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-400814950 · 400814950 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALILEE VERNET
fr_insee
400814950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
12 RUE d'Oradour-Sur-Glane, 75015 Paris 15e Arrondissement
fr_insee
68.20B
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€2,454
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Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

183 people
NameRoleFromSource
ADELE Join-LambertDirigeant—France registry
ADRIEN MARIE PHILIPPE RostandDirigeant—France registry
AGATHE Join-LambertDirigeant—France registry
AGATHE RichardDirigeant—France registry
ALAIN MARIE RostandDirigeant—France registry
ALAIN Moulle-BerteauxDirigeant—France registry
ALAIN RostandDirigeant—France registry
ALEXANDRE GermainDirigeant—France registry
ALEXANDRE PerretDirigeant—France registry
ALEXANDRE WeillDirigeant—France registry
AMELIE GillesDirigeant—France registry
ANDREE de Tinguy du PouetDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Gilles (officer) matches PEP Gilles Arnaud — president. Apply enhanced due diligence.

Risk journey — why 16?

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