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Company dossier

SAINT HENRY S.A.O.

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483495958 · 483495958 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAINT HENRY S.A.O.

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Registration483495958

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-07-26

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Registered address18 RUE DU BEARN, 57070 METZ

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

A Z INTERIEUR CONCEPTdissolved BATILUX SARLdissolved BATI RENOV SARLdissolved BELLIERE TRADINGdissolved BIRSEN OZSAHINactive CLP SARLdissolved FILIP CIRPACIdissolved FREDERIC KIEFFERactive LORRAINE CONSTRUCTION TRAVAUX PUBLICSdissolved MA C.C. SARLdissolved NURCAN KARAKAYAdissolved SCI DLPdissolved SCI DU 18dissolved SCI OLGOUdissolved

People with significant control

2 people

Name	Role	From	Source
SYLVIE JACQUELIN	Directeur	—	France registry
JACQUES ROUX	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES ROUX (officer) matches PEP Jacques Roux — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES ROUX (officer) matches PEP Jacques Roux — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100