DOSSIERS / SCI PROGRES
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Company dossier

SCI PROGRES

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898985304 · 898985304 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI PROGRES
fr_insee
898985304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
18 RUE D'OLOMOUC, 92160 ANTONY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
LIFON HShared officer / director · 2 share thisJUNEJULY GROUPShared officer / director · 3 share thisSCI LOUVIERS 54Shared officer / director · 3 share thisSCI KYVYNNShared officer / director · 3 share thisSCI HUANG-77Shared officer / director · 3 share thisYOUNES BELKHIRIShared registered address · 8 share thisDEVYSOFTShared registered address · 8 share thisJAMEL BRAIJAShared registered address · 8 share thisFRANCE GARDIENNAGE PROTECTIONShared registered address · 8 share this[ND]Shared registered address · 8 share thisAMINE BELKHIRIShared registered address · 8 share thisINDIVISION WELTER MANOUKIANShared registered address · 8 share thisKmaxima Technik GmbHShared officer / director · 9 share thisYELLOW BROTHERSShared officer / director · 9 share thisLE ROYALShared 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 20 — full graph via /v1/entities/FR-898985304/network.

People with significant control

4 people
NameRoleFromSource
LUCIE LIDirecteur—France registry
THOMAS HUANGDirecteur—France registry
WILLIAM HUANGMembre du directoire—France registry
ZHONGYONG HUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100