DOSSIERS / SCI DES HALLES
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SCI DES HALLES

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-383103504 · 383103504 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI DES HALLES
fr_insee
383103504
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dissolved
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Real-estate civil company (SCI)
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2000-12-19
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LE CHALET, 54290 SAINT-GERMAIN
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68.20B
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€1,372
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Connections

1 link
Shared operator — likely the same administrator
SCI SURCHERESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES MARIE JOSEPH HENRYDirecteur—France registry
⚠ CATHERINE HENRYMembre du directoire—France registry
JEAN-CHRISTOPHE HENRYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE HENRY (officer) matches PEP Catherine Henry — Q66500682. Apply enhanced due diligence.

Risk journey — why 16?

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