DOSSIERS / SCI CHANGSHENG
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Company dossier

SCI CHANGSHENG

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440678571 · 440678571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI CHANGSHENG
fr_insee
440678571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-23
fr_insee
42 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
68.20B
fr_insee
€527,000
fr_insee

Companies at this address

55 total

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

75-MUSICdissolved75-WANTEDdissolvedABRVdissolvedAMIN ABDELLAOUIdissolvedCAMPLUS FRANCEactiveCAP IMMO 101dissolvedCAP IMMO 105dissolvedCAP IMMO 110dissolvedCAP IMMO 123dissolvedCAP IMMO 124dissolvedCAP IMMO 136dissolvedCAP IMMO 142dissolvedCAP IMMO 144dissolvedCAP IMMO 145dissolvedCAP IMMO 148dissolvedCAP IMMO 151dissolvedCAP IMMO 161dissolvedCAP IMMO 168dissolvedCAP IMMO 171dissolvedCAP IMMO 173dissolved

+35 more

Connections

15 links
Shared operator — likely the same administrator
SCI LA JOUSSETIEREShared officer / director · 3 share thisEARL SARABERShared officer / director · 3 share thisSINOFRAMShared officer / director · 5 share thisINVE-XShared officer / director · 5 share thisMAJORS GROUPEShared officer / director · 5 share thisNCB CONSULTINGShared officer / director · 6 share thisGENOMNISShared officer / director · 6 share thisSCI BERSAShared officer / director · 6 share thisSAS QUATORZEShared officer / director · 6 share thisCEFShared officer / director · 7 share thisEMILIE HUShared officer / director · 7 share thisCONSTANCEShared officer / director · 7 share thisHU DXShared officer / director · 7 share thisFU YIShared officer / director · 7 share thisSCI HU FRERES ET SOEURSShared officer / director · 7 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
EMILIE HUDirigeant—France registry
MAGALI HOLVOETDirigeant—France registry
PIERRE BEROUDDirigeant—France registry
SARAH BEROUDDirigeant—France registry
FRANCOISE FANGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100