DOSSIERS / SCI DU 389 AVENUE DE DUNKERQUE
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Company dossier

SCI DU 389 AVENUE DE DUNKERQUE

FRANCE · COMPANY · INCORPORATED 2005-11-21
KYBE ID: FR-485119655 · 485119655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 389 AVENUE DE DUNKERQUE
fr_insee
485119655
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dissolved
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Civil company
fr_insee
2005-11-21
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22 PL DU GENERAL LECLERC, 59700 MARCQ-EN-BAROEUL
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68.20A
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€1,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ROUSSELMembre du directoire—France registry
DR PATRIMOINEMembre du directoire—France registry
MARIE-PIERRE BERMYNMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROUSSEL (officer) matches PEP Daniel Roussel — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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