DOSSIERS / SCI DOUBLE HUIT
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Company dossier

SCI DOUBLE HUIT

FRANCE · COMPANY · INCORPORATED 1993-02-03
KYBE ID: FR-390072783 · 390072783 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DOUBLE HUIT
fr_insee
390072783
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1993-02-03
fr_insee
44 AV D'IVRY, 75013 PARIS
fr_insee
68.20B
fr_insee
€650,000
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 DOUBLE HUITfr_insee · 415365238 · dissolved

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BENAISSA HELALdissolvedBIDA SAIGONdissolvedBIJOUKAdissolvedCHANTAL DUGUEdissolvedCITE LAS VEGASdissolvedCOQUILLAGE SOPHIEdissolvedDISTRIBUTION ALIMENTAIRE DE PARIS 13dissolvedDONG NAMactiveELECIGAdissolvedELIANE DETROYEdissolvedEURL INDIGOdissolvedFRANCOIS KONGactiveGILOS SARLdissolvedHATHA KHMER FRANCEactiveISAAC SARFATIactiveJOY TIMEdissolvedKAUN SREYactiveKHMER GOURMETdissolvedKIKI MAILactiveKIM CHEN KIM CHEN CHAYdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
INVESTISUD 2Shared officer / director · 9 share thisINVESTISUD 3Shared officer / director · 9 share thisSCI CHOISY-IVRYShared officer / director · 9 share thisINVESTISUDShared officer / director · 9 share thisDELI PLANETEShared officer / director · 9 share thisLA FINANCIERE TANGShared officer / director · 9 share thisSOC EXPLOIT GEST DE MAGASINS TANGShared officer / director · 9 share thisSCI FT CRETEILShared 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

7 people
NameRoleFromSource
FINANCIERE LAFONTAINEDirigeant—France registry
FINANCIERE S.A.J.Dirigeant—France registry
FINANCIERE YINGDirigeant—France registry
TANG FRERESDirigeant—France registry
BOUNMY RattanavanPrésident—France registry
BOU RattanavanPrésident—France registry
SOPHIE RattanavanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100