DOSSIERS / SCI XING XING
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Company dossier

SCI XING XING

FRANCE · COMPANY · INCORPORATED 2003-05-27
KYBE ID: FR-448808238 · 448808238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI XING XING
fr_insee
448808238
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-27
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52 BD BEAUMARCHAIS, 75011 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JENNIFER SHI SHU XiaDirigeant—France registry
JINGJUN YuDirigeant—France registry
ZHAO XIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI XP · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100