DOSSIERS / SCI ROUSSARIE
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Company dossier

SCI ROUSSARIE

FRANCE · COMPANY · INCORPORATED 2012-09-14
KYBE ID: FR-753804723 · 753804723 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
SCI ROUSSARIE
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753804723
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dissolved
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Real-estate civil company (SCI)
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2012-09-14
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14 CHE DU MOULIN, 78720 DAMPIERRE-EN-YVELINES
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68.20B
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€900,000
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People with significant control

4 people
NameRoleFromSource
MARIE-LAURE ROUSSARIEDirecteurFrance registry
CLAIRE ROUSSARIEDirigeantFrance registry
HELENE MARCUARDDirigeantFrance registry
JEAN-PIERRE ROUSSARIEDirigeantFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-PIERRE ROUSSARIE (officer) matches PEP Jean-Pierre Roussarie — Q66501358. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100