DOSSIERS / SCI HENRY-BROCCO
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Company dossier

SCI HENRY-BROCCO

FRANCE · COMPANY · INCORPORATED 2007-01-30
KYBE ID: FR-494020720 · 494020720 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI HENRY-BROCCO
fr_insee
494020720
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-30
fr_insee
9 RUE DE LA FONTAINE AUX VOIX, 90120 MORVILLARS
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHAEL BROCCODirecteur—France registry
PATRICK HENRYDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (officer) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. 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