DOSSIERS / SCI MOUSSAY
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Company dossier

SCI MOUSSAY

FRANCE · COMPANY · INCORPORATED 2023-02-02
KYBE ID: FR-830996898 · 830996898 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI MOUSSAY
fr_insee
830996898
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2023-02-02
fr_insee
58 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

40 total
5P IMMOBILIERdissolvedAETOS CONSEILactiveALBERT SOUSSAYdissolvedAUDIT CONSEIL HOLDINGdissolvedBEAUTE INFINITYactiveBERTRAND BONYactiveCATHERINE DANIELLE SUDOURdissolvedCBP HOLDINGdissolvedC-J INTERNATIONALdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAVID JEAN ROGER DUTRUCHdissolvedEUROPE COURTAGE ASSURANCESdissolvedFINANCIERE 58 BIS ANTINdissolvedFINANTIS CONSULTING MANAGEMENT TRANSITION SERVICES (FCMTS)activeFINANTIS EXPERTSactiveFINANTIS HOLDINGactiveFINANTIS PAIESdissolvedFINANTIS VALUEdissolvedIDF&PATRIMOINEdissolvedJILYPETactive

+20 more

Connections

7 links
Shared operator — likely the same administrator
LCS INVESTShared officer / director · 2 share thisLOJA CHIC MODAS LTDAShared officer / director · 2 share thisZLC INVESTShared officer / director · 4 share thisSCI INSTANTShared officer / director · 4 share thisC&LShared officer / director · 4 share thisHAOYOUShared officer / director · 4 share thisAURALIAShared officer / director · 4 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

6 people
NameRoleFromSource
HAIMENG LINDirigeant—France registry
JULIEN CHENDirigeant—France registry
LIQIN JINDirigeant—France registry
QIHAO ZHANGDirigeant—France registry
SHAO QINDirigeant—France registry
JULIEN CHENPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100