DOSSIERS / SCI DEYI
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Company dossier

SCI DEYI

FRANCE · COMPANY · INCORPORATED 1999-05-03
KYBE ID: FR-422827600 · 422827600 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEYI
fr_insee
422827600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-03
fr_insee
46 RUE DE BELLEVILLE, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AN DINGactiveASSOCIATION INTERNATIONALE DE LA GASTRONOMIE CHINOISEactiveASSOCIATION THALIA THEATREactiveAURORE JEANNE REINE KAEPPELINactiveDANIEL STIEVENARTdissolvedDAPHNE CHEVALLEREAUactiveEGLISE CHINOISE RENOUVEAU CHRETIEN PARISactiveJANE ALYS MARIE LEBLONDactiveKOUDETA FILMSactiveLoup Siméon Melen OYARZUNactiveLUNE DE MIELdissolvedMATTHIEU COSSE ATELIERactive[ND]dissolved[ND]active[ND]active[ND]activePHILIPPA CLARISSE GLORIANdissolvedREMI BANNAactiveSCI CGRdissolvedSTEPHANE DENYdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JIANMING HUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100