DOSSIERS / DJSCI
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Company dossier

DJSCI

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827727462 · 827727462 · 3 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
DJSCI
fr_insee
827727462
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dissolved
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Real-estate civil company (SCI)
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2017-02-15
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15 BD DU PALAIS, 75004 PARIS
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68.20B
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€2,200,000
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Connections

1 link
Shared operator — likely the same administrator
SunKin GmbHShared officer / director · 2 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

3 people
NameRoleFromSource
KUNYANG DaiDirigeant—France registry
⚠ XIAOMING ZhaoDirigeant—France registry
JUSTIN DaiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

XIAOMING Zhao (officer) matches PEP Zhao Xiaoming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100