DOSSIERS / LOWE CHIC
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Company dossier

LOWE CHIC

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884817529 · 884817529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LOWE CHIC
fr_insee
884817529
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dissolved
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Real-estate civil company (SCI)
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2020-07-03
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11 RUE FLORA TRISTAN, 93210 SAINT-DENIS
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68.20B
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€5,000
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Connections

16 links
Shared operator — likely the same administrator
BABY CHLOEShared officer / director · 2 share thisUNISENShared officer / director · 3 share thisHAILI SERVICOS ADMINISTRATIVOS LTDAShared officer / director · 3 share thisSCI 49 HIPPOLYTEShared officer / director · 6 share thisLINVESTINGShared officer / director · 6 share thisICHIBANShared officer / director · 6 share thisLH IMMOShared officer / director · 6 share thisSCI CITY IMMOShared officer / director · 6 share thisL.SYAJShared officer / director · 9 share thisHOLDING SYLVIEShared officer / director · 9 share thisWEIMINGShared officer / director · 9 share thisSKLINShared officer / director · 9 share thisSCI KSLShared officer / director · 9 share thisLIJUSYShared officer / director · 9 share thisL.S.Shared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-884817529/network.

People with significant control

4 people
NameRoleFromSource
JULIE LINDirecteur—France registry
CELINE ZHIZHI CHENMembre du directoire—France registry
SYLVIE LINMembre du directoire—France registry
YIYI CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100