DOSSIERS / SCI PROGRES
← SearchExport PDF
Company dossier

SCI PROGRES

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-443165683 · 443165683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI PROGRES
fr_insee
443165683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-26
fr_insee
16 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
68.20B
fr_insee
€180,000
fr_insee

Companies at this address

19 total
BREITMANN DISTRIBUTIONactiveFACIL AFFAIREdissolvedFEDERAL GESTIONdissolvedFEDERAL GESTION PARISactiveGERARD PIERSONdissolvedGUY JACQUES VICTOR HUGNETactiveHAIM VICTOR BENACOMdissolvedJULES LAZLO CLAUDE JACQUES HUGNETdissolvedMARTINE CECILE HOROLDdissolvedNATHAN Kactive[ND]activePIERRE PAUL ANDRE HENNINGERdissolvedRB CONSTRUCTdissolvedROLYNE HOLDINGactiveSCI DU 15 DE SERRESdissolvedSCI ROLYNEactiveSYND.COPR. 16 RUE BEAUREPAIRE 75010 PAactiveTHIERRY ABITBOLdissolved

Connections

20 links
Shared operator — likely the same administrator
SCI CINQUESSESShared officer / director · 2 share thisZunjiang International Handel GmbHShared officer / director · 4 share thisVILLE VERTEShared officer / director · 4 share thisSJ & HU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSPICY WORLD FRANCEShared officer / director · 5 share thisSUSHI KYOShared officer / director · 5 share thisDELICE HUNANShared officer / director · 5 share thisSYZShared officer / director · 5 share thisVILLAGE CORBEILShared officer / director · 6 share thisTI TI TSOU PRIShared officer / director · 6 share thisFEDERAL GESTION PARISShared officer / director · 6 share thisSCI FAMILLE MEIShared officer / director · 6 share thisA TEMPS TONShared officer / director · 6 share thisSCI SUNNYShared officer / director · 8 share thisSUNRISEShared 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 20 — full graph via /v1/entities/FR-443165683/network.

People with significant control

8 people
NameRoleFromSource
QI SONG SONGDirecteur—France registry
AILIN LINGDirigeant—France registry
ELODIE SONGDirigeant—France registry
ESTELLE SONGDirigeant—France registry
LEFENG SONGDirigeant—France registry
LYDIE SONGDirigeant—France registry
MEILIN SONGDirigeant—France registry
ZHEN HUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100