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Company dossier

SCI DEZIRELLE

FRANCE · COMPANY · INCORPORATED 2017-07-04
KYBE ID: FR-794150003 · 794150003 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DEZIRELLE

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Registration794150003

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-04

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Registered address34 RUE MAURICE DE BROGLIE, 93600 AULNAY-SOUS-BOIS

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Industry68.20B

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Share capital€8,000

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Companies at this address

15 total

AULNAY GLASSactive AXIOMdissolved CYLdissolved EVIDENCEdissolved HALHactive INDUSTRIE DU DECORdissolved J D S HOME DESIGNdissolved LBN 2active MC NEIL REPIQUETactive SCI HALH AULNAYdissolved SCI HUGOactive SOCIETE CIVILE IMMOBILIERE BROGLIE 2025active SOC O'KISSdissolved VIDEO SECURITE ELECTRONIQUEactive

Connections

1 link

Shared operator — likely the same administrator

SUREDELLEShared officer / director · 2 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

2 people

Name	Role	From	Source
GERARD TSOI	Directeur	—	France registry
XU QING WANG	Dirigeant	—	France registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100