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SCI LI.J

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892605536 · 892605536 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LI.J
fr_insee
892605536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-06
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16 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
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68.20B
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€100
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Connections

12 links
Shared operator — likely the same administrator
AVICOLA E MERCEARIA CHEN LTDAShared officer / director · 3 share thisHUA HENG COMIMPEX SRLShared officer / director · 3 share thisIMMO CHARLIShared officer / director · 11 share thisSCI LE LYSShared officer / director · 11 share thisCOMPTOIR DES SŒURSShared officer / director · 11 share thisLE CHINOIS GOURMETShared officer / director · 11 share thisLI MITRY MORYShared officer / director · 11 share thisFAMI LINGShared officer / director · 11 share thisLY BEAUTYShared officer / director · 11 share thisSCI DCI XUShared officer / director · 11 share thisSCI LE JARDINShared officer / director · 11 share thisSELARL KEVIN CHEKROUNShared officer / director · 11 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

2 people
NameRoleFromSource
ISABELLE LIDirecteur—France registry
JULIAN CHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100