DOSSIERS / SCI ROUSSEL
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Company dossier

SCI ROUSSEL

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: 894500GDPLJ73SQIYX95 · 314832072 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI ROUSSEL
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314832072
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active
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Real-estate civil company (SCI)
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2007-12-21
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197 RUE LEO LAGRANGE, 62575 BLENDECQUES
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68.20B
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€28,965
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE ROUSSELDirecteur—France registry
JEAN-MICHEL ROUSSELDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MICHEL ROUSSEL (officer) matches PEP Jean-Michel Rousset — Q66501453. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100