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Company dossier

SCI QUATBIS

FRANCE · COMPANY · INCORPORATED 2007-01-31
KYBE ID: FR-493878508 · 493878508 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI QUATBIS

fr_insee

Registration493878508

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2007-01-31

fr_insee

Registered address19 RUE DES VALLONS, 68170 RIXHEIM

fr_insee

Industry68.20B

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

GRAAL GESTIONdissolved HAPPY FIVEdissolved ROOSEVELT INVESTdissolved ROTTERDAMdissolved SCI ACTIV INVESTdissolved SCI AU LARGEdissolved SCI DELAGEdissolved SCI DE LA PISCINEdissolved SCI DE L'AVIATIONdissolved SCI DES QUATREdissolved SCI DES TROISdissolved SCI D.L.G.dissolved SCI G.L.D.dissolved SCI H.G.dissolved SCI HUNINGUE INVESTactive SCI KDG INVESTdissolved SCI QUADRIUMdissolved SCI QUATTERdissolved SCI RGdissolved SCI STRATEGIQUEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MARIE GROSSE	Directeur	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUATTER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-MARIE GROSSE (officer) matches PEP Jean-Marie Grosset — Q66501016. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100