KYBE — See who's really behind any company

Company dossier

SCI RHEX

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810099689 · 810099689 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI RHEX

fr_insee

Registration810099689

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-03-10

fr_insee

Registered address3 RUE PECLET, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADB CONSEILSdissolved ALAIN QUERTELETdissolved ANNIE PEREZactive CECILE DUMASdissolved DORIS CISSOKOactive GAIAPOLISactive IND BOURGEOIS J B & LAMARRE JACQUELINEactive JANNICK LAVEAUdissolved JEAN BERNARD LEON BOURGEOISdissolved LEONCE SARREdissolved LILIA BEN LAMINEactive LISE PREVOSTdissolved [ND]active [ND]dissolved [ND]active [ND]active PARSEVAL INVESTactive S & W SUSHIdissolved YVES TRIMOULINARDactive

People with significant control

2 people

Name	Role	From	Source
HUIYING Yang	Dirigeant	—	France registry
XIAOHUA Chen	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOHUA Chen (officer) matches PEP Chen Xiaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100