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Company dossier

SCI 88 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530735000 · 530735000 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 88 IMMOBILIER

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Registration530735000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-02

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Registered address27 BD DE MAGENTA, 75010 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUGUSTUSdissolved BASTIEN ROBERTactive BOCK LORRAIN LA FAYETTEdissolved CATHERINE XUactive COSTAN VIEIRAdissolved GREGORY FITOUSSIactive L'ATELIER JIM COSTANdissolved LE SENATdissolved LM CHAZ HOLDINGactive [ND]active [ND]active [ND]active OUSMANE FOFANAdissolved RENIMMOdissolved RICHARD GRIEREdissolved SCI MAGENTAdissolved SCI PARIS XINGWANGactive STGJdissolved

People with significant control

5 people

Name	Role	From	Source
ALICE REN	Dirigeant	—	France registry
CHUNDI REN	Dirigeant	—	France registry
XIUHONG Zang	Dirigeant	—	France registry
ZHONGJIE Ren	Dirigeant	—	France registry
XIUHONG Zhang	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 89 IMMOBILIER · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100