DOSSIERS / SCI ESTHER
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Company dossier

SCI ESTHER

FRANCE · COMPANY · INCORPORATED 2017-05-31
KYBE ID: FR-829981950 · 829981950 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ESTHER
fr_insee
829981950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-31
fr_insee
69 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTHER WuDirigeant—France registry
QIN XuDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QIN Xu (officer) matches PEP Xu Qin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100