DOSSIERS / SCI DE ROUBAIX EUROPE
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Company dossier

SCI DE ROUBAIX EUROPE

FRANCE · COMPANY · INCORPORATED 2002-05-17
KYBE ID: FR-442041307 · 442041307 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE ROUBAIX EUROPE
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442041307
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dissolved
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Real-estate civil company (SCI)
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2002-05-17
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46 RUE FAIDHERBE, 59139 WATTIGNIES
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68.20A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRIGITTE MAUROYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BRIGITTE MAUROY (officer) matches PEP Brigitte Mauroy — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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