DOSSIERS / SCI COREX IMMOBILIER
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Company dossier

SCI COREX IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-827942913 · 827942913 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI COREX IMMOBILIER
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827942913
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dissolved
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Real-estate civil company (SCI)
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2017-03-03
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20 LOT LES COLLINES, 97118 SAINT-FRANCOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
FESTIMAX DORVILLEShared officer / director · 9 share thisSCI CIRCLEShared officer / director · 9 share thisFESTIMAXShared officer / director · 9 share thisYOUNG HORSE SRLShared officer / director · 9 share thisLA NOUVELLE CHINEShared officer / director · 9 share thisSCI ZPYShared officer / director · 9 share thisSCI KER NELLY TSOUDEROSShared officer / director · 9 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
BIN XUMembre du directoire—France registry
PING YEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100