KYBE — See who's really behind any company

Company dossier

SCI FRANCK

FRANCE · COMPANY · INCORPORATED 2000-09-12
KYBE ID: FR-432860864 · 432860864 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 5 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI FRANCK

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Registration432860864

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-09-12

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Registered address7 RUE DU DOCTEUR GERMAIN SEE, 75016 PARIS

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Industry68.20B

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Share capital€1,600

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Companies at this address

62 total

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

ABBAS GHARABAGHIactive ADIEactive ALADDIN CONSEILdissolved ALAIN KARLESKINDdissolved ALAIN MORICHONdissolved ALEXANDRA EVANGELINE PAPAFYLAKISdissolved ARMYSdissolved ARTS DECO INTERNATIONALactive ASS ANBEactive ASSOCIATION OPERA JUNIORactive BERNARD MAURICE MARXdissolved BOYA CONSEILactive BRUNO SIMONdissolved BVDIactive CHARLES GROSPERRINactive CHELSEA CHAPPELLactive CLANYS HOLDINGactive CORINNE MICHELLE GENEVIEVE THERESE CORBELINdissolved ESTHEL EDWIGE SERIGBAactive ETHdissolved

+42 more

Connections

5 links

Shared operator — likely the same administrator

FRANCUIRShared officer / director · 2 share this SOCIETE CIVILE F.M.BShared officer / director · 3 share this JNFShared officer / director · 3 share this KAJI IMMOBILIERShared officer / director · 4 share this SCI K L IShared officer / director · 4 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

4 people

Name	Role	From	Source
SIU MEI KIANG	Directeur	—	France registry
FRANCK Kiang	Dirigeant	—	France registry
JULIEN Kiang	Dirigeant	—	France registry
NICOLAS Tcheng	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals

+12

Shared registered address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score31/100