DOSSIERS / SCI HEYI
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Company dossier

SCI HEYI

FRANCE · COMPANY · INCORPORATED 2015-11-25
KYBE ID: FR-814878864 · 814878864 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HEYI
fr_insee
814878864
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-25
fr_insee
99 BD MACDONALD, 75019 PARIS
fr_insee
68.20A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A+DEFIdissolvedAIKON PRODUCTIONSactiveANNA LEMENAGER BERTRANDactivebiplob baruaactiveCASSIOPEE RICHARDactiveEDWARD HROORAKVITdissolvedFRATEC PROD TECHN FRANCEdissolvedGERARD BECUEactiveJEANNINE GIELZAKOWSKIdissolvedLOUSSAZINE FARHADIANdissolvedMARCO DANIEL VALENSIdissolved[ND]active[ND]active[ND]active[ND]activeNIELS COSTARDactiveOPHELIE EFTHYMIA GIOMATARISdissolvedPEDRO CARDOSO OCTAVIANO DE ALVARENGAactivePETER SHIH-CHIEH YANGactivePIERRE GEOFFROYdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
AIWU GaoDirigeant—France registry
LIANGEN JiangDirigeant—France registry
STEPHANIE JiangDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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