DOSSIERS / SCI DU 39
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Company dossier

SCI DU 39

FRANCE · COMPANY · INCORPORATED 2016-01-08
KYBE ID: FR-817641863 · 817641863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 39
fr_insee
817641863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-08
fr_insee
44 B AV DU PRESIDENT J F KENNEDY, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KE HUDirecteur—France registry
KELLY HUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KE HU (officer) matches PEP Hu Ke — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100