DOSSIERS / SCI QUARTET
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Company dossier

SCI QUARTET

FRANCE · COMPANY · INCORPORATED 2019-02-05
KYBE ID: FR-848027157 · 848027157 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI QUARTET
fr_insee
848027157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-05
fr_insee
27 RUE de la Croix Bosset, 92310 Sèvres
fr_insee
68.20B
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€112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MONEGIER DU SORBIERdissolvedAnais AnaisactiveBENOIT BERNADactiveDAMIEN DANIEL CONSTANT GUILLOUETdissolvedDOMINIQUE REMI DENIS FRANCOIS IQUELdissolvedDOMINIQUE RICHARDdissolvedENORA LIMONactiveFREDERIQUE CHATEAUactiveF SELEZNEFFdissolvedJULIE ETIENNEactiveL18AdissolvedMAGALIdissolved[ND]active[ND]activeNicolas Claude Jean SansonactiveOPENBIOZdissolvedORGANISATION GESTIONdissolvedPATRICIA H FORTactiveSPIRIT MANAGEMENTdissolvedSYND.COPR. 27 RUE CROIX BOSSET LE CLOSactive

+2 more

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE CHOQUETDirecteur—France registry
JULIEN CHOQUETDirecteur—France registry
ALEXANDRE CHOQUETMembre du directoire—France registry
FLORENCE MERCADEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE CHOQUET (officer) matches PEP Jean-Pierre Choquet — Q66501137. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100