DOSSIERS / IMMOBILIERE XU
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Company dossier

IMMOBILIERE XU

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533643847 · 533643847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
IMMOBILIERE XU
fr_insee
533643847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-25
fr_insee
97 RUE SAINT JEAN, 97160 LE MOULE
fr_insee
68.20B
fr_insee
€1,000
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.

IMMOBILIERE XUfr_insee · 489321174 · active

Connections

9 links
Shared operator — likely the same administrator
COREX IMPORTShared officer / director · 2 share thisDAZZLE SARLShared officer / director · 2 share thisSCI CIRCLEShared officer / director · 9 share thisLA NOUVELLE CHINEShared officer / director · 9 share thisYOUNG HORSE SRLShared officer / director · 9 share thisFESTIMAXShared officer / director · 9 share thisFESTIMAX DORVILLEShared officer / director · 9 share thisSCI ZPYShared officer / director · 9 share thisSCI KER NELLY TSOUDEROSShared officer / director · 9 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
BIN XUDirigeant—France registry
KANGMING XUDirigeant—France registry
PING YEDirigeant—France registry
LIJUAN RAOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100