KYBE — See who's really behind any company

Company dossier

FC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798900593 · 798900593 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFC IMMOBILIER

fr_insee

Registration798900593

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2013-12-03

fr_insee

Registered address89 RUE BEAUBOURG, 75003 PARIS

fr_insee

Industry68.32A

fr_insee

Share capital€10,000

fr_insee

Companies at this address

14 total

AILSA HELEN CARGILLactive Baptiste Cogatactive BUBBLE TEA 03dissolved GERALD SAVREdissolved GRUE INVESTdissolved HORIZON PARISactive RAYMONDE LELIEVREdissolved RYOLONGdissolved SC.GROUPEactive SCI GATIMOactive VEYEL DIFFUSIONdissolved YITHE BOULANGERIEdissolved YITHE LABOdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI FTP CHALLANSShared officer / director · 4 share this SNC FANGShared officer / director · 4 share this BELAMYShared officer / director · 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

2 people

Name	Role	From	Source
XUWEN Fang	Directeur	—	France registry
⚠ JIE Chen	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JIE Chen (officer) matches PEP Chen Jie — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100