DOSSIERS / SCI CERES
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Company dossier

SCI CERES

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-775977085 · 775977085 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI CERES
fr_insee
775977085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
2019-05-24
fr_insee
18 AV SAINT SAENS, 34500 BEZIERS
fr_insee
68.20B
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€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS GALIBERTAdministrateur—France registry
CAMILLE GALIBERTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CAMILLE GALIBERT (officer) matches PEP Camille Galibert — Q66500299. 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