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Company dossier

SCI LEX

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898708151 · 898708151 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SCI LEX
fr_insee
898708151
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
2024-04-30
fr_insee
13 RUE REAUMUR, 75003 PARIS 3E ARRONDISSEMENT
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ESTHETIC STRATEGYShared registered address · 2 share thisHUBREWShared officer / director · 4 share thisSCI INVEST MURATShared officer / director · 4 share thisSCI HUI-HUANGShared officer / director · 4 share thisEL ELION INVESTShared officer / director · 5 share thisEVAShared officer / director · 5 share thisSCI HARMONIE 140Shared officer / director · 5 share thisCONSTANCEShared 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

2 people
NameRoleFromSource
ALEX HUAdministrateur—France registry
⚠ SHAOHUA ZHANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SHAOHUA ZHANG (officer) matches PEP Zhang Shaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off