DOSSIERS / SC.GROUPE
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SC.GROUPE

FRANCE · COMPANY · INCORPORATED 2020-02-03
KYBE ID: FR-881241475 · 881241475 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SC.GROUPE
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881241475
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active
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Real-estate civil company (SCI)
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2020-02-03
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89 RUE BEAUBOURG, 75003 PARIS
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68.20A
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SUN IMMOShared officer / director · 2 share thisCHEN E YANG PASTELARIA LTDAShared officer / director · 3 share thisSCI CHENShared officer / director · 3 share thisSCI E GROUPEShared officer / director · 9 share thisSOHEALTHYShared officer / director · 9 share thisBONNES AFFAIRESShared officer / director · 9 share thisGOURMET SUNShared officer / director · 9 share thisS CShared officer / director · 9 share thisSQ GROUPEShared officer / director · 9 share thisSOHEALTHY 78Shared 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

3 people
NameRoleFromSource
XIANHAO SunDirigeant—France registry
XIANKANG SunDirigeant—France registry
Zhihe ChenMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQ GROUPE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100