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Company dossier

SCI QUINCAMPOIX SEBASTOPOL

FRANCE · COMPANY · INCORPORATED 2002-12-13
KYBE ID: FR-444298103 · 444298103 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI QUINCAMPOIX SEBASTOPOL

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Registration444298103

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-12-13

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Registered address28 BD DE SEBASTOPOL, 75004 PARIS

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Industry68.20B

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Share capital€810,000

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Companies at this address

14 total

CABINET COURTOISdissolved DIX SUR DIX EDITIONSdissolved DOMINIQUE COLETTE COURTOISdissolved GEORGES DI DOMENICOdissolved GILLES JACQUES GREGOIRE PIQUOISactive ICI ET MAINTENANTactive LAURA SCHNAFFERdissolved MICHEL PAUL LAURAINdissolved MORGANE DELPHINE MARIE LANGdissolved [ND]active SCI 28 BD SEBASTOPOLdissolved SCI HEDOUINactive SCI LA FACE NORDdissolved

Connections

2 links

Shared operator — likely the same administrator

LC HOLDINGShared officer / director · 3 share this LC SARLShared officer / director · 3 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

1 people

Name	Role	From	Source
HUI-XING LAI	Président	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

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

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100