DOSSIERS / SCI LA DENYSIENNE
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Company dossier

SCI LA DENYSIENNE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-443975099 · 443975099 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI LA DENYSIENNE
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443975099
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dissolved
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Real-estate civil company (SCI)
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2002-10-24
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67 RUE MOUFFETARD, 75005 PARIS
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68.20B
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€3,202
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People with significant control

1 people
NameRoleFromSource
⚠ MICHEL ROUSSEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66501138. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUSSEAU (officer) matches PEP Michel Rousseau — Q66500047. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100