PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:46 AM ET

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Paul de Quant

Named as an officer, director or promoter on SEC Form D filings · Luxembourg (as filed: N4) · Mar 21, 2017 → Feb 14, 2025

2deals (issuers)
$0reported sold
0investors
10Form D filings
2017–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:37 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Paul de Quant is listed as a director on 10 SEC Form D filings by 2 issuers between Mar 2017 and Feb 2025: SCIO Fund SICAV - FIS - SCIO Opportunity Fund (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2017–2025) and Investcorp-Tages Impact Fund, a compartment of Investcorp-Tages Funds SCSp SICAV-RAIF (Luxembourg, Luxembourg (as filed: N4) — pooled investment fund — 2021).

What this means 2 separate companies raised money with this person listed as director, over about 8 years. Across those companies the filings report $0 sold in total.

Listed alongside Gregory Branch (9 shared filings), Michael Heidecker (9 shared filings), SCIO Capital LLP (9 shared filings, management entity), Saul Benjamin (1 shared filing), Taavi Davies (1 shared filing) and 2 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Paul. Each name links to their own page.

1 of the issuers belongs to the sponsor group Engadine (3 issuers, $356.1M reported sold, 2017–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Engadine has 3 companies on file and $356.1M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 14 court cases matching the name, 1 SEC release, 10 bankruptcy cases matching the name listed in Key records below.

What this means 25 records came back, including 6 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 10 public filings for Paul de Quant and found 4 differences: Minimum investment changed between filings; Same name, different state: "Paul de Quant" (E9 or V8) is a separate record; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Paul de Quant has not run yet — it is joining a line of 60,486 names; searches run around the clock at the hosts' allowed rate. Searched so far: 697 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

14 cases: 6 open, 2 closed (disposition not in docket feed), 5 dismissed, 1 judgment

Securities and Exchange Commission v. ZM Quant Investment Ltd. open
District Court, D. Massachusetts · No. 1:24-cv-12587 · Filed Oct 9, 2024 · Nature of suit: 370 Other Fraud · Cause: 12:22 Securities Fraud
Role of ZM Quant Investment Ltd.: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (zm); court in MA (not a filing state)
United States v. ZM Quant Investment LTD open
District Court, D. Massachusetts · No. 1:24-cr-10187 · Filed Jun 27, 2024
Role of ZM Quant Investment LTD: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (zm); court in MA (not a filing state); criminal docket
United States v. ZM Quant Investment LTD open
District Court, D. Massachusetts · No. 1:24-cr-10187 · Filed Jun 27, 2024
Role of ZM Quant Investment LTD: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (zm); court in MA (not a filing state); criminal docket
United States v. ZM Quant Investment LTD open
District Court, D. Massachusetts · No. 1:24-cr-10187 · Filed Jun 27, 2024
Role of ZM Quant Investment LTD: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (zm); court in MA (not a filing state); criminal docket
United States v. ZM Quant Investment LTD open
District Court, D. Massachusetts · No. 1:24-cr-10187 · Filed Jun 27, 2024
Role of ZM Quant Investment LTD: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (zm); court in MA (not a filing state); criminal docket
Krajcar v. Quant Systems Inc. closed
District Court, N.D. Ohio · No. 1:24-cv-00527 · Filed Mar 20, 2024 · Closed May 23, 2024
Role of Quant Systems Inc.: Defendant · Outcome: Terminated 2024-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in OH (not a filing state)
QUANT v. PENNSYLVANIA REAL ESTATE INVESTMENT TRUST closed
District Court, E.D. Pennsylvania · No. 2:23-cv-04236 · Filed Nov 1, 2023 · Closed Nov 17, 2023
Role of QUANT: Plaintiff · Outcome: Terminated 2023-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in PA (not a filing state)
Tezops, LLC v. Quant Systems, Inc. dismissed
District Court, N.D. Texas · No. 3:19-cv-01288 · Filed May 30, 2019 · Closed Jun 17, 2020 · Nature of suit: Contract: Other Contract · Cause: 28:1332 Diversity-Account Receivable
Role of Quant Systems, Inc.: Defendant · Outcome: Terminated 2020-06-17 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in TX (not a filing state)
Medical Quant USA, Inc. v. Karns dismissed
District Court, N.D. Ohio · No. 1:16-cv-02081 · Filed Aug 18, 2016 · Closed Feb 13, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Medical Quant USA, Inc.: Plaintiff · Outcome: Terminated 2017-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (medical); court in OH (not a filing state)
Quant One Partners, LP v. Able Planet, Inc. dismissed
District Court, D. Minnesota · No. 0:15-cv-00599 · Filed Feb 26, 2015 · Closed Mar 9, 2015 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Quant One Partners, LP: Plaintiff · Outcome: Terminated 2015-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in MN (not a filing state)
J&J Sports Productions, Inc. v. Reine H Quant, LLC judgment
District Court, E.D. Louisiana · No. 2:14-cv-01330 · Filed Jun 8, 2014 · Closed Nov 14, 2014 · Nature of suit: 490 Cable/Satellite TV
Role of Reine H Quant, LLC: Defendant · Outcome: Terminated 2014-11-14 — FJC Integrated Database disposition: Judgment on default; judgment for plaintiff Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (llc); court in LA (not a filing state)
Medical Quant USA, Inc. v. Naimco, Inc.,et al dismissed
District Court, N.D. Ohio · No. 1:09-cv-00099 · Filed Jan 14, 2009 · Closed Jan 23, 2009 · Nature of suit: 150 Overpayments & enforcement of judgments
Role of Medical Quant USA, Inc.: Plaintiff · Outcome: Terminated 2009-01-23 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (medical); court in OH (not a filing state)
PHARMACO DYNAMICS v. QUANT RESOURCES dismissed
District Court, W.D. Texas · No. · Filed Sep 4, 1987 · Closed Aug 9, 1988 · Nature of suit: 190 Other contract actions
Role of QUANT RESOURCES: Defendant · Outcome: Terminated 1988-08-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in TX (not a filing state)
Medical Quant USA, Inc. v. United Yoram Distributors Inc. open
District Court, E.D. New York · No. 1:25-cv-06776 · Filed —
Role of Medical Quant USA, Inc.: Plaintiff · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (medical); court in NY (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:37 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

1 SEC release

ZM Quant Investment Ltd., Baijun Ou a/k/a Eric Ou, and Ruiqi Lau a/k/a Ricky Liu Litigation release
SEC · Oct 15, 2024 · Parties as named in the release: ZM Quant Investment Ltd., Baijun Ou a/k/a Eric Ou, and Ruiqi Lau a/k/a Ricky Liu Read the release ↗
same rare surname (4 people in Form D filings); different first name (zm); the person's filing state is not named
What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Paul de Quant..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 1 open, 9 closed (disposition not in docket feed)

MEGHJI v. Geometric Quant Alpha Fund, Ltd open
United States Bankruptcy Court, S.D. New York · No. 24-03095 · Filed Jul 8, 2024
Role of Geometric Quant Alpha Fund, Ltd: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (geometric); court in NY (not a filing state)
Dean Foods Company v. Quant Systems Inc. closed
United States Bankruptcy Court, S.D. Texas · No. 21-03279 · Filed Apr 29, 2021 · Closed Oct 26, 2023
Role of Quant Systems Inc.: Defendant · Outcome: Case closed 2023-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in TX (not a filing state)
Quant One Partners, LP v. Hines closed
United States Bankruptcy Court, D. Minnesota · No. 15-04193 · Filed Oct 26, 2015 · Closed Mar 9, 2016
Role of Quant One Partners, LP: Plaintiff · Outcome: Case closed 2016-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in MN (not a filing state)
Madden v. Quant One Partners LP closed
United States Bankruptcy Court, W.D. Oklahoma · No. 15-01136 · Filed Mar 28, 2015 · Closed Jul 7, 2015
Role of Quant One Partners LP: Defendant · Outcome: Case closed 2015-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in OK (not a filing state)
BDS QUANT CAPITAL, LLC v. SIMONSEN closed
United States Bankruptcy Court, D. Montana · No. 14-00019 · Filed Jun 30, 2014 · Closed Jan 11, 2016
Role of BDS QUANT CAPITAL, LLC: Plaintiff · Outcome: Case closed 2016-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (bds); court in MT (not a filing state)
BDS QUANT CAPITAL, LLC v. SIMONSEN closed
United States Bankruptcy Court, D. Montana · No. 14-00008 · Filed Mar 18, 2014 · Closed Jan 8, 2016
Role of BDS QUANT CAPITAL, LLC: Plaintiff · Outcome: Case closed 2016-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (bds); court in MT (not a filing state)
Financial Partners Credit Union v. Quant closed
United States Bankruptcy Court, C.D. California · No. 6:08-ap-01007 · Filed Jan 7, 2008 · Closed Oct 28, 2008
Role of Quant: Defendant · Outcome: Case closed 2008-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)
Buchwald v. E-Quant Consulting, Inc. closed
United States Bankruptcy Court, S.D. New York · No. 04-02553 · Filed Mar 3, 2004 · Closed Apr 11, 2005
Role of E-Quant Consulting, Inc.: Defendant · Outcome: Case closed 2005-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); different first name (e); court in NY (not a filing state)
Chase Manhattan Bank Usa Na v. Quant closed
United States Bankruptcy Court, C.D. California · No. 2:01-ap-01225 · Filed Feb 7, 2001 · Closed Nov 20, 2001
Role of Quant: Defendant · Outcome: Case closed 2001-11-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in CA (not a filing state)
Quant & Co. v. Winters closed
United States Bankruptcy Court, D. New Mexico · No. 96-01253 · Filed Oct 2, 1996 · Closed Jul 8, 1998
Role of Quant & Co.: Plaintiff · Outcome: Case closed 1998-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (4 people in Form D filings, 32 federal dockets); surname only in the caption; court in NM (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:37 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

4 differences found between the filings for Paul de Quant (compared 10 filings on Oct 24, 2026)

Note · Feb 27, 2024 – Feb 14, 2025

Minimum investment changed between filings — SCIO Fund SICAV - FIS - SCIO Opportunity Fund

The Feb 27, 2024 filing lists a minimum of $108,000; the Feb 14, 2025 Form D/A lists $105,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Feb 27, 2024 ↗Form D/A (later) · Feb 14, 2025 ↗SCIO Fund SICAV - FIS - SCIO Opportunity Fund — PartnerFacts page ↗
Sources
Note · Sep 29, 2022 – Feb 27, 2024

Minimum investment changed between filings — SCIO Fund SICAV - FIS - SCIO Opportunity Fund

The Sep 29, 2022 filing lists a minimum of $122,500; the Feb 27, 2024 Form D/A lists $108,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Sep 29, 2022 ↗Form D/A (later) · Feb 27, 2024 ↗SCIO Fund SICAV - FIS - SCIO Opportunity Fund — PartnerFacts page ↗
Sources
Note · Mar 3, 2020 – Sep 29, 2022

Minimum investment changed between filings — SCIO Fund SICAV - FIS - SCIO Opportunity Fund

The Mar 3, 2020 filing lists a minimum of $132,493; the Sep 29, 2022 Form D/A lists $122,500.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 3, 2020 ↗Form D/A (later) · Sep 29, 2022 ↗SCIO Fund SICAV - FIS - SCIO Opportunity Fund — PartnerFacts page ↗
Sources
Note · May 12, 2017 – Sep 25, 2026

Same name, different state: "Paul de Quant" (E9 or V8) is a separate record

This page covers filings where the address state is N4. A separate record, "Paul de Quant" with address state E9 or V8, is listed on 85 filings — most recently by Redwheel European Focus Fund Inc. (Sep 25, 2026). Both records have filings in the same period (May 12, 2017 to Feb 14, 2025).

What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.

Paul de Quant (E9,V8) — PartnerFacts page ↗Form D/A · Sep 25, 2026 ↗Redwheel European Focus Fund Inc. — PartnerFacts page ↗Paul de Quant (N4) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 3 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Feb 14, 2025 D/A
SCIO Fund SICAV - FIS - SCIO Opportunity Fund
File 021-282967
$0$0$0
The Issuer is responsible for the remuneration and expenses of the Directors. In addition, the Portfolio Manager receives a management fee and a performance fee, as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
Mar 3, 2023 D
SCIO Fund SICAV - FIS - SCIO Opportunity Fund
File 021-474818
$0$0$0
The Issuer is responsible for the remuneration and expenses of the Directors. In addition, the Portfolio Manager receives a management fee and a performance fee, as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗
May 20, 2021 D
Investcorp-Tages Impact Fund, a compartment of Investcorp-Tages Funds SCSp SICAV-RAIF
File 021-400051
$0$0$0
The Issuer will pay the Investment Manager an annual management fee and the Directors of the General Partner are entitled to receive a fee for their services, each as outlined in the Issuer's offering material.
None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Paul de Quant on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

SF
Pooled Investment Fund

SCIO Fund SICAV - FIS - SCIO Opportunity Fund

Luxembourg, Luxembourg (as filed: N4) · Mar 21, 2017 → Feb 14, 2025 · 9 filings
  • Feb 14, 2025 · D/A · $0 sold of Indefinite · 0 investors · min. $105,000 · role: Director EDGAR ↗
  • Feb 27, 2024 · D/A · $0 sold of Indefinite · 0 investors · min. $108,000 · role: Director EDGAR ↗
  • Mar 3, 2023 · D · $0 sold of Indefinite · 0 investors · min. $132,500 · role: Director EDGAR ↗
  • Sep 29, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $122,500 · role: Director EDGAR ↗
  • Sep 29, 2022 · D/A · $0 sold of Indefinite · 0 investors · min. $122,500 · role: Director EDGAR ↗
  • Mar 3, 2020 · D/A · $0 sold of Indefinite · 0 investors · min. $132,493 · role: Director EDGAR ↗
  • Mar 20, 2019 · D/A · $0 sold of Indefinite · 0 investors · min. $132,493 · role: Director EDGAR ↗
  • Mar 20, 2018 · D/A · $0 sold of Indefinite · 0 investors · min. $132,493 · role: Director EDGAR ↗
  • Mar 21, 2017 · D · $0 sold of Indefinite · 0 investors · min. $132,493 · role: Director EDGAR ↗

No sales reported yet as of the latest filing. Paul is listed as director on 9 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

IT
Pooled Investment Fund · group: Engadine

Investcorp-Tages Impact Fund, a compartment of Investcorp-Tages Funds SCSp SICAV-RAIF

Luxembourg, Luxembourg (as filed: N4) · May 20, 2021
  • May 20, 2021 · D · $0 sold of Indefinite · 0 investors · min. $500,000 · role: Director (Director of the General Partner) EDGAR ↗

No sales reported yet as of the latest filing. Paul is listed as director.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

  • Paul de Quant — Cayman Islands (as filed: E9), Switzerland (as filed: V8), 10 issuers, May 12, 2017 → Sep 25, 2026 · no shared issuer
  • Paul Leonard de Quant — Luxembourg (as filed: N4), 1 issuer, Sep 26, 2025 → Sep 26, 2025 · no shared issuer

People around Paul 7

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

SC
Management entity

SCIO Capital LLP

Promoter · 9 shared filings (1 issuer)

Listed on the same filings as Paul de Quant. Their page shows their other deals.

TG
Management entity

Tages General Partner S.a r.l.

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Paul de Quant. Their page shows their other deals.

TC
Management entity

Tages Capital LLP

Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Paul de Quant. Their page shows their other deals.

MH
No photo found yet (own website and image search run after this page is viewed)
Person

Michael Heidecker

Director · 9 shared filings (1 issuer)

Listed on the same filings as Paul de Quant. Their page shows their other deals.

GB
No photo found yet (own website and image search run after this page is viewed)
Person

Gregory Branch

Director · 9 shared filings (1 issuer)

Listed on the same filings as Paul de Quant. Their page shows their other deals.

TD
No photo found yet (own website and image search run after this page is viewed)
Person

Taavi Davies

Director · 1 shared filing (1 issuer) · also on 59 other issuers

Taavi Davies is on 60 issuers in total — a repeat sponsor. Their page lists every one.

SB
No photo found yet (own website and image search run after this page is viewed)
Person

Saul Benjamin

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Paul de Quant. Their page shows their other deals.

The team behind the deals

E
Sponsor group

Engadine

3 issuers · 21 filings · $356.1M reported sold · 2017–2026

One team, 3 deal companies. Paul de Quant is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Paul de Quant.

Same business address

51 other issuers file from the same address (first 50 shown)

A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

A person is never an adviser firm. 1 of the 2 issuers this person is listed on matches a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): Investcorp-Tages Impact Fund, a compartment of Investcorp-Tages Funds SCSp SICAV-RAIF.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Paul de Quant by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Paul de Quant is listed on: none on file. No website or social profile named in SCIO Fund SICAV - FIS - SCIO Opportunity Fund's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #77,871 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Luxembourg, N4). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

OpenCorporates ↗

Change history

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