DOSSIERS / SCI QUERCUS
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Company dossier

SCI QUERCUS

FRANCE · COMPANY · INCORPORATED 2005-09-29
KYBE ID: FR-484289665 · 484289665 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI QUERCUS
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484289665
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active
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Real-estate civil company (SCI)
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2005-09-29
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RUE PIERRE BEREGOVOY, ROCADE CD 60, 62217 BEAURAINS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SARL LPS AGRI SERVICESShared officer / director · 3 share thisDE LA BARBOUREShared officer / director · 3 share thisHDC-Fertiggruben GmbHShared officer / director · 7 share thisHermann Lümmen GmbHShared officer / director · 7 share thisLES NOUESShared officer / director · 7 share thisHDC-Fertiggruben GmbHShared officer / director · 7 share thisHLL GmbHShared officer / director · 7 share thisFINANCIERE DES EVENSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ERIC SCHLEGELDirecteur—France registry
BRUNO QUINETMembre du directoire—France registry
DOMINIK MOHRMembre du directoire—France registry
MENEBOO BOIS SASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC SCHLEGEL (officer) matches PEP Eric Schlegel — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

Risk journey — why 16?

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