KYBE — See who's really behind any company

Company dossier

SCI JH8

FRANCE · COMPANY · INCORPORATED 2019-05-23
KYBE ID: FR-851025106 · 851025106 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI JH8

fr_insee

Registration851025106

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-05-23

fr_insee

Registered address97 RUE MONGE, 75005 PARIS

fr_insee

Industry68.20A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN AMATOdissolved ALYA AGLANdissolved DHIdissolved HEINZ ROBERT WISMANNactive INDIVISION LMNPactive JEAN PIERRE LAGETdissolved JOEL WACHMANdissolved JULIETTE BESSOactive KING OF CURLSdissolved MAKARONactive MARIE GOUASMIdissolved MONGE ELECTRONIQUEdissolved [ND]dissolved [ND]active PASCAL JEAN MOGAVEROdissolved PLANUS CONSEILdissolved RLVPdissolved SAS 97 MONGE 97 RUE MONGE 75005 PARISactive SCI CFIdissolved SCI JHIdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
HUDI Jin	Dirigeant	—	France registry
HAIQIONG Dong	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JHI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100