DOSSIERS / SCI BRUXELLE CSG
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Company dossier

SCI BRUXELLE CSG

FRANCE · COMPANY · INCORPORATED 2007-03-07
KYBE ID: FR-494715220 · 494715220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BRUXELLE CSG
fr_insee
494715220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-07
fr_insee
7 RUE DARU, 75008 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN RogerDirigeant—France registry
GILLES RogerDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Roger (officer) matches PEP Christian Roger — Q66500990. Apply enhanced due diligence.

Risk journey — why 16?

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