DOSSIERS / SCI LANITAHI
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Company dossier

SCI LANITAHI

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-831562160 · 831562160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LANITAHI
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831562160
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dissolved
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Real-estate civil company (SCI)
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2017-08-22
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72 RUE MOUFFETARD, 75005 PARIS
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
THE FORESTShared officer / director · 2 share thisRYANShared officer / director · 5 share thisGROUPE L.D. FRANCEShared officer / director · 5 share thisROYAL DE SAINT REMYShared officer / director · 5 share thisSCI ADK IMMOShared officer / director · 5 share thisHUAN OU International Cooperation & Manpower Consulting e.K.Shared officer / director · 8 share thisFISE Services GmbHShared officer / director · 8 share thisDONGKAI COMMUNICATIONS CO., LTDAShared officer / director · 8 share thisShoe Vision GmbHShared officer / director · 8 share thisKAITENG GmbHShared officer / director · 8 share thisFar Logistic Services Germany GmbHShared officer / director · 8 share thisK.C.Shared officer / director · 8 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

4 people
NameRoleFromSource
KAI HuDirigeant—France registry
MATTHIAS HUMembre du directoire—France registry
MELANIE HUMembre du directoire—France registry
SHIZHEN XiaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100