DOSSIERS / SOCIETE CIVILE PROFESSIONNELLE PIERRE SAHUC, KATE HO KIN, PAULINE SAYNHO, SALMA LALA ET NADINE GALBOIS NOTAIRES ASSOCIES
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SOCIETE CIVILE PROFESSIONNELLE PIERRE SAHUC, KATE HO KIN, PAULINE SAYNHO, SALMA LALA ET NADINE GALBOIS NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2018-11-09
KYBE ID: FR-843601501 · 843601501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SOCIETE CIVILE PROFESSIONNELLE PIERRE SAHUC, KATE HO KIN, PAULINE SAYNHO, SALMA LALA ET NADINE GALBOIS NOTAIRES ASSOCIES
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843601501
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active
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Civil-law company / interest grouping
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2018-11-09
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10 RUE DE L’USINE, LE-PITON-SAINT-LEU, 97424 SAINT-LEU
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69.10Z
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10
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€1,002,000
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Connections

14 links
Shared operator — likely the same administrator
LEU SMARTShared officer / director · 3 share thisSCI BOULDOUShared officer / director · 3 share thisSKAVENNShared officer / director · 6 share thisSCI EURDELONShared officer / director · 6 share thisSCI FAMILLE 889Shared officer / director · 7 share thisSOCIETE CIVILE SAYNHOShared officer / director · 7 share thisTRAVAUX INVESTShared officer / director · 7 share thisHEXIEShared officer / director · 9 share thisSCI LEUNOTAIREShared officer / director · 9 share thisSCI KALAWAShared officer / director · 9 share thisSAINT-LEU SMARTShared officer / director · 9 share thisSCI MAYOMShared officer / director · 9 share thisSILINEShared officer / director · 9 share thisKINSIShared officer / director · 9 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

5 people
NameRoleFromSource
KATE LEE SHIH LAN HA KONGDirecteur—France registry
NADINE SOPHIE GALBOISDirecteur—France registry
PAULINE SAYNHODirecteur—France registry
PIERRE SAHUCDirecteur—France registry
SALMA LALADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100