DOSSIERS / SCI QUENTIN
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Company dossier

SCI QUENTIN

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-410927479 · 410927479 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI QUENTIN
fr_insee
410927479
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-03
fr_insee
2021-11-18
fr_insee
10 PL DU MARCHE, 91290 ARPAJON
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68.20A
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€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN THIERRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUENTIN DVT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN THIERRY (officer) matches PEP Christian Thierry — Q66499659. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off