DOSSIERS / SCI H8
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Company dossier

SCI H8

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801275371 · 801275371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI H8
fr_insee
801275371
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-26
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2018-10-03
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10 RES DU PARC, 93120 LA COURNEUVE
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68.20B
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€5,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MINGLONG LIAdministrateur—France registry
AIMEI ZHANGDirigeant—France registry
XIN LIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off