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Company dossier

SCI DU HERON

FRANCE · COMPANY · INCORPORATED 2006-05-02
KYBE ID: FR-489898148 · 489898148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU HERON
fr_insee
489898148
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-02
fr_insee
2 ALL DU HERON, 59560 COMINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS ROUSSELDirecteur—France registry
ALEXANDRINE BOUCQUILLONMembre du directoire—France registry
CELINE ROUSSELMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS ROUSSEL (officer) matches PEP Jean-François Roussel — Q66499604. Apply enhanced due diligence.

Risk journey — why 16?

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