DOSSIERS / S.C.I QUADRANTE
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Company dossier

S.C.I QUADRANTE

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538427907 · 538427907 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I QUADRANTE
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538427907
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dissolved
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Real-estate civil company (SCI)
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2011-12-09
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20 RUE DE LUBECK, 75116 PARIS 16
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68.20B
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€2,173,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE RüfenachtDirecteur—France registry
LAURENT MorinDirigeant—France registry
URS HERMANN RüfenachtDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Morin (officer) matches PEP Laurent Morin — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100