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Company dossier

SCI JHI

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535332399 · 535332399 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JHI

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Registration535332399

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-10-17

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Registered address97 RUE MONGE, 75005 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

26 total

ALAIN AMATOdissolved ALYA AGLANdissolved DHIdissolved HEINZ ROBERT WISMANNactive INDIVISION LMNPactive JEAN PIERRE LAGETdissolved JOEL WACHMANdissolved JULIETTE BESSOactive KING OF CURLSdissolved MAKARONactive MARIE GOUASMIdissolved MONGE ELECTRONIQUEdissolved [ND]dissolved [ND]active PASCAL JEAN MOGAVEROdissolved PLANUS CONSEILdissolved RLVPdissolved SAS 97 MONGE 97 RUE MONGE 75005 PARISactive SCI CFIdissolved SCI JH8dissolved

+6 more

People with significant control

4 people

Name	Role	From	Source
HAIQIONG Dong	Dirigeant	—	France registry
HUDI Jin	Dirigeant	—	France registry
HUMIN Jin	Dirigeant	—	France registry
LIQUN Wang	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JH8 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100