DOSSIERS / SCI HENRY
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Company dossier

SCI HENRY

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499063345 · 499063345 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SCI HENRY
fr_insee
499063345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
7 TRA DES LOUBETS, 13011 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
GIUPPONIShared registered address · 3 share thisCATHERINE CREMONAShared registered address · 3 share thisLA GALEJADEShared officer / director · 4 share thisS.C.I. H.L.Shared officer / director · 4 share thisMHOZONY FRANCEShared officer / director · 4 share thisEURL CADILLAC CAFEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ZOEShared officer / director · 12 share thisGROUPE ERIMECAShared officer / director · 12 share thisROSHEIM INDUSTRIESShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share thisSCI RUGNYShared officer / director · 12 share thisGIE COODIS ILE FRANCEShared officer / director · 12 share thisSCI GOUNOD BRABOISShared officer / director · 12 share thisSCI CAP BALANCONShared officer / director · 12 share thisSCI LE VALLONShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-499063345/network.

People with significant control

3 people
NameRoleFromSource
MARINE HENRYDirigeant—France registry
ROMAIN HENRYDirigeant—France registry
⚠ GERARD HENRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HENRY MALGORN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD HENRY (officer) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100