DOSSIERS / SCI SHANGHAI
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Company dossier

SCI SHANGHAI

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-434891461 · 434891461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SHANGHAI
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434891461
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active
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Real-estate civil company (SCI)
fr_insee
2001-03-09
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47 RUE Marie Sorin Defresne, 94400 Vitry-sur-Seine
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68.20B
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€1,372
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Biao HUMembre du directoire—France registry
SHAOGE HUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHANGHAI 2 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100