DOSSIERS / SCI DUSSART
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Company dossier

SCI DUSSART

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850727975 · 850727975 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DUSSART
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850727975
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dissolved
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Real-estate civil company (SCI)
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2019-05-14
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753 RUE LOUIS DUSSART, 62700 BRUAY-LA-BUISSIERE
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68.20B
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€47,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN ROGERDirecteur—France registry
JEAN-LUC ROGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVAIN ROGER (officer) matches PEP Sylvain Roger — Q66500083. Apply enhanced due diligence.

Risk journey — why 16?

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