KYBE — See who's really behind any company

Company dossier

SCI ST

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901023259 · 901023259 · 3 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

dissolved

Legal nameSCI ST

fr_insee

Registration901023259

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2021-07-02

fr_insee

Registered address37 QUAI BERIGNY, 76400 FECAMP

fr_insee

Industry68.20B

fr_insee

Share capital€1,200

fr_insee

Companies at this address

15 total

BUBBLE IMMO 1active CENTRE INFORMATIQUE POLYVALENTdissolved charline grevrenddissolved CIP PROactive FECAMP ESCALE SHOPPINGactive GENESIA CHRISTELLE HELENE BUREAUXdissolved LES ACACIASdissolved ORNELLA SUNactive PORETactive SARL LEBLOND LEAactive SAS COMME CHAT ET CHIENdissolved SEVERINE YVONNE HENRIETTE LARCHERdissolved SUNSHINEdissolved SUNSHINE SPAactive

Connections

1 link

Shared operator — likely the same administrator

CENTRE INFORMATIQUE POLYVALENTShared officer / director · 2 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

2 people

Name	Role	From	Source
STEPHEN QUEVAL	Dirigeant	—	France registry
⚠ THOMAS HENRY	Dirigeant	—	France registry

Risk signals

4 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HENRY (officer) matches PEP Thomas Henry — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HENRY (officer) matches PEP Henry F. Thomas — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS HENRY (officer) matches Henry THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100