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Company dossier

SCI ROUSSELET NEW YORK

FRANCE · COMPANY · INCORPORATED 1997-10-28
KYBE ID: FR-414295337 · 414295337 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROUSSELET NEW YORK

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Registration414295337

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1997-10-28

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Registered address4 AV DE NEW YORK, 75016 PARIS

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Industry68.20A

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Share capital€1,374,328

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Companies at this address

15 total

DOUNIA BOUTCHICHactive FANOdissolved HAPPY ENDINGdissolved MICHEL JEAN-FRANCOIS MARNYactive NTLdissolved SCI ANOUCHKAdissolved SCI BOUFFLERSdissolved SCI CLE 1ERdissolved SCI CLE Idissolved SCI LOMME BOURGdissolved SCI QUADRAdissolved SCI SALMA PARISdissolved STAR FORMEactive TAKISAdissolved

Connections

2 links

Shared operator — likely the same administrator

ANAShared officer / director · 3 share this SCI ARENESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ ANDRE ROUSSELET	Président	—	France registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

ANDRE ROUSSELET (officer) matches PEP André Rousselet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE ROUSSELET (officer) matches PEP André Rousselet — Q66501184. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100