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Company dossier

SCI JIA CAPITAL

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832775795 · 832775795 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI JIA CAPITAL

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Registration832775795

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-10-20

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Registered address22 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

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Industry68.20B

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Share capital€10,000

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Companies at this address

25 total

B C 2Fdissolved Carlos Alberto Quenanactive CHRISTINE PAULE FELSCHdissolved CLAIRE HELENE TALECdissolved COCO CORPactive CRESCENDO ART THERAPIEactive DEBORAH BALBOA JUAREZactive DELTA SIGMA INTEGRALdissolved FREDERIC JULIEN EMILE LEAUdissolved GASTON BENITAHdissolved GERARD MAURICE GOTAINERdissolved GUY EMMANUEL XIBERRASactive Ji-Eun Kooactive JIMIN JUNGactive MADAGROUPAGE FRANCEdissolved MICKAEL RODRIGUESdissolved [ND]active QUOC BAO QUOC NGUYENdissolved SANG-HUN BANGactive SEUNGJOO BAEactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

MB HOLDINGShared officer / director · 3 share this LE FORUMShared officer / director · 3 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

3 people

Name	Role	From	Source
BINREN JIANG	Directeur	—	France registry
JINXIANG REN	Dirigeant	—	France registry
ZHUOXING JIANG	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100