DOSSIERS / SCI DU 72 RUE DE NEUILLY
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Company dossier

SCI DU 72 RUE DE NEUILLY

FRANCE · COMPANY · INCORPORATED 2004-04-22
KYBE ID: FR-453249393 · 453249393 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI DU 72 RUE DE NEUILLY
fr_insee
453249393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-22
fr_insee
72 RUE DE NEUILLY, 92110 CLICHY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

27 total
ASS ORIENT REINSERT EMPLOI FORMATIONactiveBOUCHERIES JEAN ET PIERREdissolvedBUSINESS DATA DECISIONdissolvedCLICHY MOUV' 92 - COMMERCANTS & ARTISANS DYNAMIQUESactiveCORPORATION GENERALE ALIMENTAIREactiveCUIR FRANCEactiveDANTONI EMILIE DEMARIAdissolvedDES CHAMPS A L ASSIETTEdissolvedICCOKactiveJérôme ROUXdissolvedJINSEI SECURITEactiveJR CONSULTANTactiveLA FROMAGERIE DE CLICHYactive[ND]dissolved[ND]active[ND]activeNORAZ/HOURCADEactiveRENOVALactiveRODOLPHE TILLYdissolvedSCI HEPINGdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
ICCOKShared officer / director · 2 share thisEA.CAShared officer / director · 2 share thisETLShared officer / director · 6 share thisETZ IMMOShared officer / director · 6 share this2L GROUPShared officer / director · 6 share thisSCI THOMASShared officer / director · 6 share thisSTZ IMMOShared officer / director · 6 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

4 people
NameRoleFromSource
JIANJING ZHENGDirecteur—France registry
GUANGDI ZHANGDirigeant—France registry
THIERRY ZHANGDirigeant—France registry
XIAOFENG QUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100