DOSSIERS / SCI GROUPE BEAUBOURG
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Company dossier

SCI GROUPE BEAUBOURG

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508135829 · 508135829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GROUPE BEAUBOURG
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508135829
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dissolved
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Real-estate civil company (SCI)
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2008-10-01
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122 AV DE LA PLAINE DE FRANCE, 95500 GONESSE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PARIS IMMOShared officer / director · 2 share thisGROUPE IMMOShared officer / director · 2 share thisHEXAGONAShared registered address · 7 share thisPARIS IMMOShared registered address · 7 share thisPERENITYShared registered address · 7 share thisGROUPE IMMOShared registered address · 7 share thisGONESSE IMMOShared registered address · 7 share thisBADECHShared registered address · 7 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
ANTHONY TENGJUN HUDirigeant—France registry
DAVID HUDirigeant—France registry
JULIE TIANZHEN DUDirigeant—France registry
JINMEI YEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100