DOSSIERS / SCI PAVILLONS 6
← SearchExport PDF
Company dossier

SCI PAVILLONS 6

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899737977 · 899737977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PAVILLONS 6
fr_insee
899737977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
54 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI ALEXANDRA & COShared registered address · 4 share thisH B HShared registered address · 4 share thisSCI PFMShared registered address · 4 share thisH B HShared officer / director · 7 share thisSCI NICOLAS & COShared officer / director · 7 share thisSOC NATIONSShared officer / director · 7 share thisSCI ALEXANDRA & COShared officer / director · 7 share thisQUARKShared officer / director · 7 share thisHYFFNShared officer / director · 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
ALAIN Hui Bon HoaDirigeant—France registry
FLORENCE Hui Bon HoaDirigeant—France registry
MARIE Hui Bon HoaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100