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Company dossier

SCI K.J.

FRANCE · COMPANY · INCORPORATED 2006-04-12
KYBE ID: FR-489638387 · 489638387 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI K.J.
fr_insee
489638387
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-12
fr_insee
209 RUE Gallieni, 92100 Boulogne-Billancourt
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
XUE FEN YEDirecteur—France registry
CHLOE THANDirigeant—France registry
JEREMY THANDirigeant—France registry
KEVIN THANDirigeant—France registry
TIFFANY THANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 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