DOSSIERS / SCI LES 3 H
← SearchExport PDF
Company dossier

SCI LES 3 H

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501449920 · 501449920 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI LES 3 H
fr_insee
501449920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
8 CHE DE LA BOTTE, 57130 VAUX
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

14 links
Shared operator — likely the same administrator
CHRIST'YVESShared officer / director · 4 share thisEMMA HShared officer / director · 4 share thisKUHNShared officer / director · 4 share thisIJ LINKShared officer / director · 12 share thisOCTOPOUSSShared officer / director · 12 share thisGAEC DE LA CHARBONNIEREShared officer / director · 12 share thisHK JURIShared officer / director · 12 share thisHK INFOShared officer / director · 12 share thisWILL AND COShared officer / director · 12 share thisGFA DE LA CHARBONNIEREShared officer / director · 12 share thisMMMOANAShared officer / director · 12 share thisSAS DE LA CHARBONNIEREShared officer / director · 12 share thisHK MANAGShared officer / director · 12 share thisSCI LA BONNE FONTAINEShared 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.

People with significant control

5 people
NameRoleFromSource
YVES HENRYDirecteur—France registry
ALISON HENRYDirigeant—France registry
KEVIN HENRYDirigeant—France registry
LINFORD HENRYDirigeant—France registry
MARIE-CHRISTINE KUHNDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (officer) matches PEP Yves Henry — Senator of the French Fourth Republic, France. 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