DOSSIERS / SCI GALILEE
← SearchExport PDF
Company dossier

SCI GALILEE

FRANCE · COMPANY · INCORPORATED 2011-07-27
KYBE ID: FR-533831608 · 533831608 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GALILEE
fr_insee
533831608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-27
fr_insee
RTE d'Aigues Vives, 30420 Calvisson
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN PHILIPPE LEFEVREDirecteur—France registry
CELINE ISABELLE LEFEVREDirigeant—France registry
MATHIEU EMMANUEL LEFEVREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PHILIPPE LEFEVRE (officer) matches PEP Jean-Philippe Lefèvre — Q66501351. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PHILIPPE LEFEVRE (officer) matches PEP Jean-Philippe Lefèvre — regional councillor of Bourgogne-Franche-Comté. 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