DOSSIERS / SCI 3 ELITES
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SCI 3 ELITES

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-538925314 · 538925314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 3 ELITES
fr_insee
538925314
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-10
fr_insee
4 RUE HENRI MONDOR, 51430 TINQUEUX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
APIREISShared officer / director · 2 share thisPERENITYShared officer / director · 3 share thisOPHMARShared officer / director · 3 share thisSCI IMMOB 08Shared registered address · 4 share thisSCI IMMOB 08Shared officer / director · 4 share thisAPIREISShared registered address · 4 share thisSCI IMOBELShared officer / director · 4 share thisH.UNIVERSShared officer / director · 4 share thisSCI IMOBELShared registered address · 4 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
XUXIN HUDirecteur—France registry
BERTILLE FIONA HUMembre du directoire—France registry
MAXENCE HUMembre du directoire—France registry
OPHELIE HUMembre du directoire—France registry
SOPHIE LINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100