DOSSIERS / SCI J.Y.P.
← SearchExport PDF
Company dossier

SCI J.Y.P.

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877691931 · 877691931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI J.Y.P.
fr_insee
877691931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-01
fr_insee
145 RUE MARC LEFRANC, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
CHENShared officer / director · 2 share thisLA CANOPEE DES ENFANTSShared registered address · 3 share thisE-N DIFFUSIONShared registered address · 3 share thisDENIM AVENUEShared officer / director · 4 share thisSCI HUTIMMOShared officer / director · 4 share thisPPB INVESTShared officer / director · 4 share thisNEW SAYORIShared officer / director · 4 share thisRED KEYShared officer / director · 4 share thisPEIYANG SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

3 people
NameRoleFromSource
PAUL HUDirecteur—France registry
JIANMEI CHENMembre du directoire—France registry
YUNZHANG HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100