DOSSIERS / SCI WORLD
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Company dossier

SCI WORLD

FRANCE · COMPANY · INCORPORATED 2006-05-31
KYBE ID: FR-490371747 · 490371747 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI WORLD
fr_insee
490371747
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-31
fr_insee
65 RUE JEAN SANS PEUR, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI WORLDfr_insee · 403554827 · dissolvedSCI WORLD COMPANYfr_insee · 412274953 · dissolvedSCI WORLDfr_insee · 441582277 · dissolvedSCI WORLDfr_insee · 451531396 · dissolvedSCI WORLDfr_insee · 491254066 · dissolvedSCI WORLDfr_insee · 808515720 · dissolvedSCI WORLDfr_insee · 953611704 · active

Connections

5 links
Shared operator — likely the same administrator
SCI SPACEShared officer / director · 2 share thisTEXTILE STAR SRLShared officer / director · 5 share thisY1918 COMERCIO IMPORTACAO E EXPORTACAO LTDA.Shared officer / director · 5 share thisASIE GAMBETTAShared officer / director · 5 share thisYE JIANHONG COMERCIO E GESTAO EMPRESARIAL LTDAShared officer / director · 5 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

2 people
NameRoleFromSource
QUN FENG YANGDirecteur—France registry
JIANHONG YEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100