DOSSIERS / SCI FAMILLE LI
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SCI FAMILLE LI

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-499272391 · 499272391 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI FAMILLE LI
fr_insee
499272391
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-16
fr_insee
95 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

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 FAMILLE LIfr_insee · 919290494 · dissolved

Connections

13 links
Shared operator — likely the same administrator
C.SHININGShared officer / director · 2 share thisKAGURI STRATEGIESShared officer / director · 4 share thisFINANCIERE KShared officer / director · 4 share thisKNWNGShared officer / director · 4 share thisCHANG DA FORNECEDOR DE NAVIOS LTDAShared officer / director · 10 share thisYUPING LI LTDAShared officer / director · 10 share thisLADY FASHIONShared officer / director · 10 share thisMARIA MODAS FEMININA LTDAShared officer / director · 10 share thisFONDS D INVESTISSEMENT BGShared officer / director · 10 share thisMEGA FEIRA DAS VARIEDADES LTDAShared officer / director · 10 share thisLE NOTRE SCIShared officer / director · 10 share thisCITY MISSShared officer / director · 10 share thisSCI KLShared officer / director · 10 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

5 people
NameRoleFromSource
HSUEH SHENG WANGDirecteur—France registry
KEN WANGDirigeant—France registry
SANDRINE WANGDirigeant—France registry
YUPING LIDirigeant—France registry
EURASIA GROUPE SAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100