DOSSIERS / SCI ROUSSEL DE JONGHE
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Company dossier

SCI ROUSSEL DE JONGHE

FRANCE · COMPANY · INCORPORATED 1999-01-04
KYBE ID: FR-421368804 · 421368804 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI ROUSSEL DE JONGHE
fr_insee
421368804
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-04
fr_insee
2 CHE DE LA COSTE, 30700 SAINT-MAXIMIN
fr_insee
68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BENJAMIN ROUSSELDirigeant—France registry
MICHEL ROUSSELDirigeant—France registry
SABRINA ROUSSELDirigeant—France registry
ISABELLE DE JONGHEPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ROUSSEL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 31?

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