DOSSIERS / SCI CARTRY-HENRI
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Company dossier

SCI CARTRY-HENRI

FRANCE · COMPANY · INCORPORATED 2003-11-03
KYBE ID: FR-450699368 · 450699368 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CARTRY-HENRI
fr_insee
450699368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-03
fr_insee
16 RUE DE MAURECOURT, 95280 JOUY-LE-MOUTIER
fr_insee
68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MICHEL HENRIDirecteur—France registry
JULIEN HENRIDirigeant—France registry
LIONEL HENRIDirigeant—France registry
LOUISETTE HAUTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL HENRI (officer) matches PEP Henri Michel — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL HENRI (officer) matches PEP Henri Michel — Q66501246. Apply enhanced due diligence.

Risk journey — why 16?

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