DOSSIERS / SOC CIVILE LE BUSCA 2000
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Company dossier

SOC CIVILE LE BUSCA 2000

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430378778 · 430378778 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE LE BUSCA 2000
fr_insee
430378778
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
2020-11-30
fr_insee
15 AV DE SAINT EXUPERY, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€4,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN GALINIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHRISTIAN GALINIER (officer) matches PEP Christian Galinier — Q66500326. 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