DOSSIERS / SCI DU 34 R DE ROUBAIX
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Company dossier

SCI DU 34 R DE ROUBAIX

FRANCE · COMPANY · INCORPORATED 1986-07-21
KYBE ID: FR-338267149 · 338267149 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 34 R DE ROUBAIX
fr_insee
338267149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-07-21
fr_insee
34 RUE DE ROUBAIX, 59800 LILLE
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL JOSEPHPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100