DOSSIERS / SCI REN & XIA
← SearchExport PDF
Company dossier

SCI REN & XIA

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800113789 · 800113789 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI REN & XIA
fr_insee
800113789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-11
fr_insee
27 RUE DES NOYERS, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PEIPEI RENDirecteurFrance registry
HAIHUI XIADirigeantFrance registry
HAIKE RENDirigeantFrance registry
XIUZHU ZHENGDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100