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Company dossier

CHI LY

FRANCE · COMPANY · INCORPORATED 2014-12-05
KYBE ID: FR-808214779 · 808214779 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCHI LY

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Registration808214779

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-05

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Registered address119 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

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Industry68.20B

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Share capital€1,000

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Companies at this address

26 total

AZZEL ARAB MEZIANEdissolved BIJOdissolved CREATIVE CONSEILdissolved ETHAN CHEKROUN SETTIdissolved IWIGOdissolved JADdissolved LOCATION AND HOUSINGdissolved Lucas Petrydissolved MARINE LOIRETactive NATANEL ISRAELdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active PATRICK GERARD PHILIPPEactive ROGER ZAEHRINGERdissolved SCHWARZ 26dissolved SCI RUE HOCHEactive

+6 more

Connections

1 link

Shared operator — likely the same administrator

LY-CHIShared officer / director · 2 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
VICTOR SIEU HUNG LY	Directeur	—	France registry
QIONGZHEN CHI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LY-CHI · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100