DOSSIERS / SCI QUAI DU HAVRE
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Company dossier

SCI QUAI DU HAVRE

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434957395 · 434957395 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SCI QUAI DU HAVRE
fr_insee
434957395
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-12
fr_insee
1 RUE de Babylone, 59491 Villeneuve-d'Ascq
fr_insee
68.20B
fr_insee
€370,756
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

34 people
NameRoleFromSource
CARLOS MIGUEL DORADO REYESDirecteur—France registry
PHILIPPE QUIEVREUXDirecteur—France registry
Antoine GHEMIREDMembre du directoire—France registry
BAGHDAD HATTABMembre du directoire—France registry
BH INVESTMembre du directoire—France registry
Camille HENICHARTMembre du directoire—France registry
Charles GRENEZMembre du directoire—France registry
DAMIEN MAESMembre du directoire—France registry
Djamel TSOURIA BELAIDMembre du directoire—France registry
EH INVESTMembre du directoire—France registry
Elisa AMZALLAGMembre du directoire—France registry
Elise BLONDEMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU QUAI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY THOUVENIN (officer) matches PEP Thierry Thouvenin — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DUQUESNOY (officer) matches PEP Olivier Duquesnoy — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 31?

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