DOSSIERS / SCI ALMON
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Company dossier

SCI ALMON

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821818259 · 821818259 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI ALMON
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821818259
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dissolved
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Real-estate civil company (SCI)
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2016-08-01
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7 ALL HENRI DUNANT, 94340 JOINVILLE-LE-PONT
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
KELLYShared officer / director · 3 share thisLANYOOShared officer / director · 3 share thisDAIShared officer / director · 4 share thisRENShared officer / director · 4 share thisSCI 160 A-VShared officer / director · 4 share thisPARIS BEAUTEShared officer / director · 5 share thisFAN VTCShared officer / director · 5 share thisBONHEURShared officer / director · 5 share thisHAIRCUBE BIOTECHShared officer / director · 5 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

4 people
NameRoleFromSource
MARC JIONG DAIDirecteur—France registry
FAN JIANGDirigeant—France registry
SHOUBIAO ZHUDirigeant—France registry
XIAOHOA RENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FAN JIANG (officer) matches PEP Jiang Fan — 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