DOSSIERS / SCI 888
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Company dossier

SCI 888

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828891457 · 828891457 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI 888
fr_insee
828891457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-07
fr_insee
2 RUE ANTONIO DE HOJAS, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI 49 HIPPOLYTEShared registered address · 4 share thisAU COMPTOIRShared registered address · 4 share thisYUMMYShared registered address · 4 share thisAU COMPTOIR D'ARRASShared officer / director · 7 share thisAU COMPTOIR DE CAMBRAIShared officer / director · 7 share thisLINVEST 888Shared officer / director · 7 share thisAU COMPTOIRShared officer / director · 7 share thisROYALShared officer / director · 7 share thisAU COMPTOIR DE BRUAYShared officer / director · 7 share thisEURO PASS NET IMPEX SRLShared officer / director · 12 share thisXJW BIJUTERIAS E ACESSORIOS LTDAShared officer / director · 12 share thisFU LI 2001 IMPEX SRLShared officer / director · 12 share thisJUNXXJUNAShared officer / director · 12 share thisSHUN DA JIN SL(R.M. SANTA CRUZ DE TENERIFE)Shared officer / director · 12 share thisCHANGLONG COMERCIAL STAR SRLShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/FR-828891457/network.

People with significant control

3 people
NameRoleFromSource
XINGZUAN LINDirecteur—France registry
LINVEST 888Membre du directoire—France registry
XIAOJUN WUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100