DOSSIERS / SCI XIN XIANG
← SearchExport PDF
Company dossier

SCI XIN XIANG

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434742292 · 434742292 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI XIN XIANG
fr_insee
434742292
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-22
fr_insee
2 RUE PLICHON, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

23 total
AGENCE GENERALE DE SERVICES ET COMPAGNIEdissolvedAGEP EVALUATION FORMATIONactiveANDREE GOETHALSactiveBEAUTY LIFTdissolvedBERTILLE ALLAMIGEONactiveCHRISTINE MURIEL BRESSACactiveINDIVISION BOSSINactiveINTERMEDE STUDIOdissolvedJOSEFINA AYLLONdissolvedKEO SALASOMBATHdissolvedLE MARTEAU QUI CHANTEactive[ND]active[ND]activeNICOLAI BELCE BELCEactiveNICOLAS COULANGEdissolvedOLIVIER LOUIS FRANCOIS LOOCKactivePIERRE GREFFINactiveSebastiano Di MauroactiveSM FINANCESdissolvedSM IMMOBILIERdissolved

+3 more

Connections

5 links
Shared operator — likely the same administrator
ROYAMEShared officer / director · 2 share thisORENDA VARIEDADES LTDAShared officer / director · 5 share thisELYSIAN INNOVATIONSShared officer / director · 5 share thisFASTSEA TRADE SARLShared officer / director · 5 share thisEURO INTLCHOICE TECH. LTDShared officer / director · 5 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

5 people
NameRoleFromSource
HUIJING LYDIE QiuDirigeant—France registry
JAMES MIAN QiuDirigeant—France registry
QINGCHUN QIUDirigeant—France registry
VALENTIN JIANJUN QiuDirigeant—France registry
SHAOHUA ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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