DOSSIERS / SCI DES BLANCS MURS
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Company dossier

SCI DES BLANCS MURS

FRANCE · COMPANY · INCORPORATED 1992-10-02
KYBE ID: FR-388672412 · 388672412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI DES BLANCS MURS
fr_insee
388672412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-02
fr_insee
70 RUE DES BLANCS MURS, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

21 links
Shared operator — likely the same administrator
JARDIN D'ASIEShared registered address · 2 share thisLE TOKYOShared officer / director · 6 share thisCONSTANCEShared officer / director · 6 share thisSCI HARMONIE 140Shared officer / director · 6 share thisBRUNEShared officer / director · 6 share thisHU HOTELSShared officer / director · 7 share thisCATHERINEShared officer / director · 7 share thisL&LShared officer / director · 7 share thisW.H POTERIEShared officer / director · 7 share thisCUIR STOREShared officer / director · 7 share thisPANCAKE FACTORYShared officer / director · 7 share thisLE JARDIN ROYALShared officer / director · 11 share thisLA CROISIERE 60Shared officer / director · 11 share thisCHEN YINGCHUNShared officer / director · 11 share thisHA PIECES AUTOShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-388672412/network.

People with significant control

5 people
NameRoleFromSource
ALAIN HUDirigeant—France registry
CATHERINE HUDirigeant—France registry
ISABELLE HUDirigeant—France registry
JULIE YUN YING HUDirigeant—France registry
SHAOMA HUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100