DOSSIERS / COURSELLE
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Company dossier

COURSELLE

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539806521 · 539806521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COURSELLE
fr_insee
539806521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-13
fr_insee
629 RUE DE LA LYS, 62840 SAILLY-SUR-LA-LYS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SABRINA COURSELLEDirecteur—France registry
PHILIPPE ROUSSEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ROUSSEAU (officer) matches PEP Philippe Rousseau — Q66501061. Apply enhanced due diligence.

Risk journey — why 16?

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