DOSSIERS / SCI SHANGHAI
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Company dossier

SCI SHANGHAI

FRANCE · COMPANY · INCORPORATED 1992-09-01
KYBE ID: FR-388465080 · 388465080 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI SHANGHAI
fr_insee
388465080
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-01
fr_insee
3 CITE d'Hauteville, 75010 Paris
fr_insee
68.20B
fr_insee
€24,240
fr_insee

Companies at this address

24 total
Alain Jacques René Félix MinardactiveALTAYSdissolvedBEE BUZZINESSdissolvedDELPHINE GEORGIA JEANNE CANARDdissolvedEOLYSdissolvedINDUSTREETdissolvedINGENIA FEDERATION DES INGENIEURS EN AGRICULTUREactiveISIdissolvedJEAN PAUL REDONactiveJULES ANTOINE MARIE TANDEAU DE MARSACdissolvedMARIANNE PRODUCTIONSdissolvedNICOLAS PIERRE GUSTAVE ADAMactivePREVENT ACTION SANTE TRAVESTIS TRANSSEXUactiveRENE JACQUES PENOTdissolvedR & PdissolvedSCI DES MEUNIERSdissolvedSCI DU 22 SUPdissolvedSCI HAUTEVILLEdissolvedSCI LE CARBETdissolvedSCI OUDRY LEBRUNactive

+4 more

Connections

11 links
Shared operator — likely the same administrator
INDUSTREETShared officer / director · 5 share thisESPACE PROPRETE ET VEDEOSShared officer / director · 5 share thisACAZIAShared officer / director · 5 share thisDELTAShared officer / director · 9 share thisAESTUSShared officer / director · 9 share thisSIRVOLTEShared officer / director · 9 share thisZUILI FAMILYShared officer / director · 9 share thisLEBOARD ACCOUNTINGShared officer / director · 9 share thisAL BUSINESS SERVICESShared officer / director · 9 share thisOCEAN - EXPERTS COMPTABLES ASSOCIESShared officer / director · 9 share this451FShared 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

2 people
NameRoleFromSource
ALEXANDRE ZuiliDirecteur—France registry
HAI GUY ZuiliDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100