DOSSIERS / SCI LA CROIX ROUGE
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Company dossier

SCI LA CROIX ROUGE

FRANCE · COMPANY · INCORPORATED 1987-02-17
KYBE ID: FR-340094135 · 340094135 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA CROIX ROUGE
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340094135
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dissolved
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Real-estate civil company (SCI)
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1987-02-17
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2 PL DE LA REPUBLIQUE, 60440 NANTEUIL-LE-HAUDOUIN
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT PIERRE ANDRE COUSINDirecteur—France registry
MONIQUE ROUSSELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

MONIQUE ROUSSEL (officer) matches PEP Monique Roussel — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100