DOSSIERS / SCI IMMO PARIS ASIA
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Company dossier

SCI IMMO PARIS ASIA

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804146108 · 804146108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMO PARIS ASIA
fr_insee
804146108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-20
fr_insee
17 RUE MATHIS, 75019 PARIS
fr_insee
68.20A
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

9DING INVESTMENTactiveACACIO CONSULTINGactiveALEXANDRU STATEactiveALFRED KANNERdissolvedANDREE EULALIE LOTHactiveASTRID SOUFFLAYdissolvedATELIER BAUDELAIRE-GRANDPERRINdissolvedAYOUB HALAOUIactiveBATI PARTICIPATIONdissolvedBATI PLUSactiveBENEDICTE BALFOURIERdissolvedBERDUGO RICHARD ET MARIANNEdissolvedDEVIANT SISTERSactiveDIDIER TOUITOUdissolvedELIANE DAMETTEdissolvedELISE FLORENCE GOURDY-BLENIATdissolvedFEDERATION FRANCAISE DE COACHING ET D HYPNOSE ET DES THERAPIES ALTERNATIVESactiveFRANCOISE BELLARDdissolvedGerrit WetteractiveGISELA HILDEGARD GILBERTdissolved

+84 more

People with significant control

3 people
NameRoleFromSource
CHARLES JeanDirigeant—France registry
JEAN-LUC ZhouDirigeant—France registry
JIANHUI YuDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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