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Company dossier

SCI QBHC

FRANCE · COMPANY · INCORPORATED 1995-08-23
KYBE ID: FR-401826664 · 401826664 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QBHC
fr_insee
401826664
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-23
fr_insee
LA FONDERIE, MONTOURTIER, 53150 MONTSURS
fr_insee
68.20B
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€770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEVEQUEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK LEVEQUE (officer) matches PEP Patrick Leveque — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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