DOSSIERS / SCI HENRY MALGORN
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Company dossier

SCI HENRY MALGORN

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844459412 · 844459412 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SCI HENRY MALGORN
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844459412
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dissolved
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Real-estate civil company (SCI)
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2018-12-10
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296 CHE DE LA MONGIE, LARTIGUE, 33420 GENISSAC
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68.20B
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€100
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Connections

13 links
Shared operator — likely the same administrator
LOUANOEShared officer / director · 2 share thisTADAIMAShared officer / director · 2 share thisSCI RUGNYShared officer / director · 12 share thisSCI HENRYShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE ZOEShared officer / director · 12 share thisSCI LE VALLONShared officer / director · 12 share thisROSHEIM INDUSTRIESShared officer / director · 12 share thisSUDEC INDUSTRIESShared officer / director · 12 share thisSCI GOUNOD BRABOISShared officer / director · 12 share thisEURL CADILLAC CAFEShared officer / director · 12 share thisSCI CAP BALANCONShared officer / director · 12 share thisGROUPE ERIMECAShared officer / director · 12 share thisGIE COODIS ILE FRANCEShared 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

4 people
NameRoleFromSource
LISE-PAULINE HENRYDirecteur—France registry
STEPHANE MALGORNDirecteur—France registry
CHRISTINE AUDITMembre du directoire—France registry
⚠ GERARD HENRYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HENRY · 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