DOSSIERS / SCI HAUT BASEILLE
← SearchExport PDF
Company dossier

SCI HAUT BASEILLE

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901254383 · 901254383 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HAUT BASEILLE
fr_insee
901254383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
753 RUE LOUIS DUSSART, 62700 BRUAY-LA-BUISSIERE
fr_insee
68.32A
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LUC ROGERDirigeant—France registry
SYLVAIN ROGERPrésident—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