DOSSIERS / SCI HENRY
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Company dossier

SCI HENRY

FRANCE · COMPANY · INCORPORATED 1983-03-23
KYBE ID: FR-326802840 · 326802840 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HENRY
fr_insee
326802840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-23
fr_insee
8 RUE DU MONT BLANC, 74700 SALLANCHES
fr_insee
70.2C
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MUDRYPrésident—France registry
DOMINIQUE HENRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HENRY (officer) matches PEP Dominique Henry — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

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