DOSSIERS / SCI SL BEAUBOURG
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Company dossier

SCI SL BEAUBOURG

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820454668 · 820454668 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI SL BEAUBOURG
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820454668
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dissolved
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Real-estate civil company (SCI)
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2016-05-23
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76 RUE BEAUBOURG, 75003 PARIS
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68.20B
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€100,000
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Connections

8 links
Shared operator — likely the same administrator
INNOVATION MAROQUINERIEShared officer / director · 3 share thisLA FONTAINE DU MONT PARNASSEShared officer / director · 8 share thisSNC CMShared officer / director · 8 share thisI.D.M.Shared officer / director · 8 share thisCCMHShared officer / director · 8 share thisELIXIR DE DUBAIShared officer / director · 8 share thisSL RAMBUTEAUShared officer / director · 8 share thisMIWA SUSHIShared officer / director · 8 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
NameRoleFromSource
HUANKE HuangDirigeant—France registry
CECILE ChenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100