DOSSIERS / SCI FUH BAO
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Company dossier

SCI FUH BAO

FRANCE · COMPANY · INCORPORATED 2004-10-25
KYBE ID: FR-479216210 · 479216210 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI FUH BAO
fr_insee
479216210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-25
fr_insee
7 ALL DE LA CHOCOLATERIE, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI SEMShared officer / director · 9 share thisRESTAURANT YUShared officer / director · 9 share thisNEW LE GRAND CYGNEShared officer / director · 9 share thisLESCShared officer / director · 9 share thisZH8Shared officer / director · 9 share thisSCI H DE POISSYShared officer / director · 9 share thisHJS-IMMOShared officer / director · 9 share thisSCI FONCIERE HUShared officer / director · 9 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
LINE HUDirecteur—France registry
STEVEN DUONGDirigeant—France registry
SYLVIE HUDirigeant—France registry
THIERRY HUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100