DOSSIERS / SCI E GROUPE
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Company dossier

SCI E GROUPE

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905080925 · 905080925 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI E GROUPE
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905080925
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dissolved
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Real-estate civil company (SCI)
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2021-11-10
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14 PL HENRI D'ASTIER, -Bâtiment F-Étage 1 -, 94220 CHARENTON-LE-PONT
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68.20B
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€5,000
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Connections

8 links
Shared operator — likely the same administrator
SQ GROUPEShared officer / director · 3 share thisSUN IMMOShared officer / director · 3 share thisSOHEALTHYShared officer / director · 9 share thisGOURMET SUNShared officer / director · 9 share thisSOHEALTHY 78Shared officer / director · 9 share thisBONNES AFFAIRESShared officer / director · 9 share thisS CShared officer / director · 9 share thisSC.GROUPEShared 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.

People with significant control

2 people
NameRoleFromSource
EMILIE WENWEN QIUDirecteur—France registry
XIANHAO SUNDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SQ GROUPE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100