DOSSIERS / SCI YONG JIA
← SearchExport PDF
Company dossier

SCI YONG JIA

FRANCE · COMPANY · INCORPORATED 2001-12-11
KYBE ID: FR-440219756 · 440219756 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI YONG JIA
fr_insee
440219756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-11
fr_insee
11 RUE MARCEAU, 97320 SAINT-LAURENT-DU-MARONI
fr_insee
68.20A
fr_insee
€4,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HE'SShared officer / director · 4 share thisSCI DA ZHIShared officer / director · 4 share thisSCI BELLEVUEShared officer / director · 4 share thisSNC HJF FLORESCENCEShared officer / director · 8 share thisLIZ & COShared officer / director · 8 share thisFRANCE IMMOBILIERShared officer / director · 8 share thisH.D.MShared officer / director · 8 share thisLIDAShared officer / director · 8 share thisWEI WEIShared officer / director · 8 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

3 people
NameRoleFromSource
DAVID HEDirecteur—France registry
LISE HEMembre du directoire—France registry
ZHI-LING CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100