DOSSIERS / SCI SAXE DOLBEAU
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Company dossier

SCI SAXE DOLBEAU

FRANCE · COMPANY · INCORPORATED 1992-08-03
KYBE ID: FR-300985181 · 300985181 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI SAXE DOLBEAU
fr_insee
300985181
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-03
fr_insee
59 AV DE SAXE, 75007 PARIS 7E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SAXE DOLBEAUfr_insee · 388274318 · active

Connections

9 links
Shared operator — likely the same administrator
LUDOVIC GUILLARDShared registered address · 2 share thisYUJIMPEX INTER TRADE CO SRLShared officer / director · 9 share thisALYAN MANAGEMENT SOLUTIONS SRLShared officer / director · 9 share thisBEAUTIFUL SKY SRLShared officer / director · 9 share thisLOVE BEAUTYShared officer / director · 9 share thisLUDO BAKINGShared officer / director · 9 share thisY-ZShared officer / director · 9 share thisY DShared officer / director · 9 share thisCELINE STYLEShared officer / director · 9 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

6 people
NameRoleFromSource
FRANCOIS TAO ZhangDirecteur—France registry
⚠ FEI YuDirigeant—France registry
GONGZHENG GuDirigeant—France registry
GONPING GuDirigeant—France registry
HELENE YING WangDirigeant—France registry
SOPHIE YUANYUAN ZhangDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FEI Yu (officer) matches PEP Yu Fei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100