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Company dossier

SOCIETE CIVILE IMMOBILIERE SAXO 92

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493428775 · 493428775 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SAXO 92

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Registration493428775

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-12-28

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Registered address92 CRS DE VINCENNES, 75012 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

13 total

AOUATIF EL FILALIactive Baptiste Julien Avenardactive FRANCK PECHEROTdissolved JEAN-PIERRE LOUIS Y BLANCHARDdissolved JONATHAN CAILLYactive LAETITIA FLORENCE CARREREactive Lou Gimonetdissolved LY KHINH TANGdissolved MICHEL PECHEROTdissolved MIREILLE HELENE HENRIOTdissolved SUCHI'INdissolved TESSA GIMONETdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI IMMO 8Shared officer / director · 5 share this HK INVESTShared officer / director · 5 share this KHOShared officer / director · 5 share this SCI LEONCE 16Shared 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

Name	Role	From	Source
LINGBIN Hu	Dirigeant	—	France registry
ZONGCHENG Ke	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100