KYBE — See who's really behind any company

Company dossier

SCI LEFAJA

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-527981997 · 527981997 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LEFAJA

fr_insee

Registration527981997

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2010-11-02

fr_insee

Registered address16 AV des Chênes, 91200 Athis-Mons

fr_insee

Industry68.20B

fr_insee

Share capital€302,000

fr_insee

Companies at this address

3 total

FELYSdissolved YONGLEdissolved

Connections

5 links

Shared operator — likely the same administrator

FELYSShared registered address · 3 share this YONGLEShared registered address · 3 share this YONGLEShared officer / director · 3 share this FELYSShared officer / director · 3 share this MERVEILLES D ASIEShared officer / director · 3 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
YONGZHEN ZHOU	Directeur	—	France registry
ZHONG HUA CHIU	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