DOSSIERS / SCI JUVIA
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Company dossier

SCI JUVIA

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805204856 · 805204856 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
SCI JUVIA
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805204856
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active
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Real-estate civil company (SCI)
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2014-10-15
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27 T RUE SAINT-MAUR, 75011 PARIS
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68.20B
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€10,000
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Connections

14 links
Shared operator — likely the same administrator
SCI H-IMMOShared officer / director · 2 share thisHU IMMOShared officer / director · 4 share thisPERENITYShared officer / director · 4 share thisSCI QUENTIN ELODIEShared officer / director · 4 share thisZHShared officer / director · 11 share thisHIRONDELLEShared officer / director · 11 share thisHIRONDELLE GROUPEShared officer / director · 11 share thisJMHShared officer / director · 11 share thisJINMANShared officer / director · 11 share thisOShared officer / director · 11 share thisLE PALAIS DE BOISSYShared officer / director · 11 share thisMAIKAIShared officer / director · 11 share thisJ2HShared officer / director · 11 share thisOShared officer / director · 11 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

4 people
NameRoleFromSource
XIAOFEI PanDirigeant—France registry
Elodie HuMembre du directoire—France registry
Fabien HuMembre du directoire—France registry
JULIEN HuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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