DOSSIERS / SCI LA GALAGE
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Company dossier

SCI LA GALAGE

FRANCE · COMPANY · INCORPORATED 2001-02-26
KYBE ID: FR-434701314 · 434701314 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI LA GALAGE
fr_insee
434701314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-26
fr_insee
LA GALAGE, 24130 PRIGONRIEUX
fr_insee
68.10Z
fr_insee
€1,600
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GALAGEfr_insee · 397955154 · dissolved

Connections

5 links
Shared operator — likely the same administrator
BERNARD INNOVATION VEGETALEShared registered address · 3 share thisJEAN-CLAUDE BOYERShared registered address · 3 share thisSOCIETE CIVILE BERNARD FSAShared officer / director · 4 share thisSCI LES COUTURELLESShared officer / director · 4 share thisHITZA HITZShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS PASCAL BERNARDDirecteur—France registry
⚠ JEAN BERNARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BERNARD (officer) matches PEP Jean Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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