DOSSIERS / SCI GALAXIE
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Company dossier

SCI GALAXIE

FRANCE · COMPANY · INCORPORATED 2001-12-12
KYBE ID: FR-440102366 · 440102366 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GALAXIE
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440102366
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dissolved
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Real-estate civil company (SCI)
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2001-12-12
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49 AV JACQUES BORDENEUVE, 47300 VILLENEUVE-SUR-LOT
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68.20B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL JEAN-FRANCOIS LABORDEDirigeant—France registry
JEAN-PIERRE LABORDEMembre du directoire—France registry
NADINE FRANCOISE SYLVIE LABORDEMembre du directoire—France registry
BERNARD ANDRE LABORDEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LABORDE (officer) matches PEP Jean-Pierre Laborde — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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