DOSSIERS / SCI FIVE STARS 5888
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SCI FIVE STARS 5888

FRANCE · COMPANY · INCORPORATED 2013-02-13
KYBE ID: FR-791142219 · 791142219 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIVE STARS 5888
fr_insee
791142219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-13
fr_insee
1 PL DU SUD, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MAMdissolvedARIANE WEIWEI LIactiveBACHOLNIK MARCHAND DE BIENSdissolvedBATA EUROPEdissolvedBRUNO SANTONIdissolvedCERG FINANCE CONSEIL SAdissolvedCFCEactiveCLAUDINE PAGNEYdissolvedECURIE GIRAUD ULLOAdissolvedEURO BATAdissolvedEVESUDactiveFREDERIC LOONESactiveGATIENdissolvedGLINT CONSEILdissolvedHICHAM DIOURIactiveI.A.C. FARNA INTERNATIONALactiveISABELLE MARIE CLAIRE LANGRENAYactiveJEAN MEHEUSTdissolvedJEAN PIERRE RICHEPAINdissolvedJIAYU LIUdissolved

+47 more

People with significant control

5 people
NameRoleFromSource
MING-CHIANG GOVDirecteur—France registry
DIANA DAIDirigeant—France registry
JIMMY GOVDirigeant—France registry
MAXIME GOVDirigeant—France registry
THIERRY GOVDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100