DOSSIERS / SCI H.P.
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Company dossier

SCI H.P.

FRANCE · COMPANY · INCORPORATED 2008-10-10
KYBE ID: FR-508492576 · 508492576 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI H.P.
fr_insee
508492576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-10
fr_insee
18 RUE DU PONT DE L'ABBAYE, 59520 MARQUETTE-LEZ-LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IRENE PHOUDirecteur—France registry
PATRICK LEVEQUEDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PATRICK LEVEQUE (officer) matches PEP Patrick Leveque — Q66499537. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100