DOSSIERS / SCI MARQUENTERRE HENSON
← SearchExport PDF
Company dossier

SCI MARQUENTERRE HENSON

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-431288083 · 431288083 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI MARQUENTERRE HENSON
fr_insee
431288083
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-03
fr_insee
32 CHE DES GARENNES, DOMAINE DU MARQUENTERRE, 80120 SAINT-QUENTIN-EN-TOURMONT
fr_insee
68.20A
fr_insee
€130,420
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

46 people
NameRoleFromSource
ANDREE JOSE HORTENSE GARDEZDirigeantFrance registry
ANNETTE CHANTAL MARIE DOUAYDirigeantFrance registry
ANTOINE PATRICE DOMINIQUE ERIC DHENINDirigeantFrance registry
ANTOINETTE MARIE MOTOWIDLODirigeantFrance registry
BARBARA BUREAUDirigeantFrance registry
BEATRICE ARMELLE ARLETTE GARDEZDirigeantFrance registry
BENOIT GERARD JACQUES SINGERDirigeantFrance registry
BERNARD EDMOND BRUNO BRICHEUXDirigeantFrance registry
CAROLINE BRIGITTE JACQUELINE YOLANDE DHENINDirigeantFrance registry
CAROLINE NICOLE MOURETTEDirigeantFrance registry
CATHERINE MARGARETT TRONELDirigeantFrance registry
CHRISTINE CECILE MARIE BRISSONDirigeantFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARAS HENSON MARQUENTERRE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHATELAIN (officer) matches PEP Jean-Claude Chatelain — Q66500897. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE DANIEL (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 31?

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