DOSSIERS / NCSX
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Company dossier

NCSX

FRANCE · COMPANY · INCORPORATED 2020-12-15
KYBE ID: FR-892044579 · 892044579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
NCSX
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892044579
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dissolved
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Real-estate civil company (SCI)
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2020-12-15
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130 BD MASSENA, TOUR RAVENNE, 75013 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
2 SOEURSShared officer / director · 4 share thisLINOKShared officer / director · 4 share thisS.C.I NAUMYShared officer / director · 4 share thisXUEYAN YAOShared registered address · 7 share thisPING RENShared registered address · 7 share thisSOCIETE CIVILE IMMOBILIEREJOUPOUShared registered address · 7 share thisFRANCOIS VALERY TEShared registered address · 7 share thisSERVICE DE CONSULTING ET DE RELATIONS INTERNATIONALES DE BUSINESSShared registered address · 7 share thisLIM VITRYShared registered address · 7 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
SHENG ChenDirigeant—France registry
XUELING ChenDirigeant—France registry
CHAOWEN NiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHENG Chen (officer) matches PEP Chen Cheng-sheng — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100