DOSSIERS / NS FONCIA
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Company dossier

NS FONCIA

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-881815443 · 881815443 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NS FONCIA
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881815443
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active
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Real-estate civil company (SCI)
fr_insee
2020-02-21
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10 ALL DE FONTAINEBLEAU, 75019 PARIS 19
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
MSGShared officer / director · 3 share thisJMShared officer / director · 3 share thisDISCOUNT PRIXShared officer / director · 3 share thisYSJShared officer / director · 3 share thisIDPShared officer / director · 5 share thisGROUP ANPFShared officer / director · 5 share thisARTOUANShared officer / director · 5 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
SUIXIANG SongAdministrateur—France registry
XIAOGUANG YangDirigeant—France registry
XIAOYA YangDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100