DOSSIERS / SCI XIA
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Company dossier

SCI XIA

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511116980 · 511116980 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI XIA
fr_insee
511116980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
5 RUE DISPAN, 94240 L'HAY-LES-ROSES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
DUO CAI XI GUShared officer / director · 2 share thisDUO CAI XI GUShared registered address · 4 share thisBERNARD PLARDShared registered address · 4 share thisLBNShared registered address · 4 share thisJWS COMERCIO DE ELETRONICO LTDAShared officer / director · 8 share thisSCI Y.A.F GROUPEShared officer / director · 8 share thisJYX LTDAShared officer / director · 8 share thisSEE MODERNShared officer / director · 8 share thisZXF TOP STAR SRLShared officer / director · 8 share thisXIAOXIAN INTCOM SRLShared officer / director · 8 share thisXUXIA INTRADE SRLShared officer / director · 8 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
DELONG XIADirecteur—France registry
WEN LIANG XIADirigeant—France registry
WENXIAO XIADirigeant—France registry
WULIANG XIADirigeant—France registry
⚠ XIAOPING XUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOPING XU (officer) matches PEP Xu Xiaoping — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100