DOSSIERS / SCI LA LUNE ET LE SOLEIL
← SearchExport PDF
Company dossier

SCI LA LUNE ET LE SOLEIL

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-442800546 · 442800546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI LA LUNE ET LE SOLEIL
fr_insee
442800546
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-10
fr_insee
34 RUE DE VERDUN, 78800 HOUILLES
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SCI LA TERRE ET LE CIELShared registered address · 2 share thisHUANG & COShared officer / director · 8 share thisSCI LA TERRE ET LE CIELShared officer / director · 8 share thisSTOXH s.r.o.Shared officer / director · 8 share thisHUANG INVESTShared officer / director · 8 share thisSCI GIBERICShared officer / director · 8 share thisHC INVESTShared officer / director · 8 share thisSCI CHAU IMMOBILIERShared officer / director · 8 share thisRIMAShared officer / director · 8 share thisSCI LIN IMMOBILIERShared officer / director · 8 share thisSCI AESRShared officer / director · 8 share thisKAERIShared officer / director · 8 share thisSCI FLEUVE JAUNEShared officer / director · 8 share thisAESRShared officer / director · 8 share thisHORIZONShared 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.

Showing 15 of 23 — full graph via /v1/entities/FR-442800546/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE HUANGDirigeant—France registry
VICTOR HUANGDirigeant—France registry
RICHARD HUANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100