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Company dossier

SCI RISCHEN

FRANCE · COMPANY · INCORPORATED 1996-06-27
KYBE ID: FR-407952563 · 407952563 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RISCHEN
fr_insee
407952563
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-27
fr_insee
Lieudit Devant Sabre, LIEUDIT DEVANT SABRE, 57420 COIN-LES-CUVRY
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICE HENRYDirecteur—France registry
JONATHAN HENRYDirigeant—France registry
VANYLLE HENRYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JONATHAN HENRY (officer) matches PEP Jonathan Henry — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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