DOSSIERS / SCI IDEAL
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Company dossier

SCI IDEAL

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901638486 · 901638486 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI IDEAL
fr_insee
901638486
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dissolved
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Real-estate civil company (SCI)
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2021-07-21
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80 AV SECRETAN, 75019 PARIS
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
BEST DENIMShared officer / director · 4 share thisSPRAYSSIONShared officer / director · 8 share thisWinndor GmbHShared officer / director · 8 share thisWinndor GmbHShared officer / director · 8 share thisOLIVERLANDShared officer / director · 8 share thisJD LANDShared officer / director · 8 share thisDOUBLE COIN AMERICA DO SUL LTDAShared officer / director · 8 share thisHUA DA IMPORT-EXPORT SRLShared officer / director · 8 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
CHENG JinDirigeant—France registry
JEREMY JinDirigeant—France registry
HAIQUN DaiPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHENG Jin (officer) matches PEP Cheng Jin — 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