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SCI C.Y.P

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907601967 · 907601967 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI C.Y.P
fr_insee
907601967
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-26
fr_insee
17 RUE DE MEUDON, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
LE GOURMET D'ASIEShared officer / director · 6 share thisGOURMET D'ASIE CHEMILLEShared officer / director · 6 share thisROSECURATEDShared officer / director · 6 share thisGOURMET D'ASIEShared officer / director · 6 share thisXINSHENGShared officer / director · 6 share thisCOMCORE TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisCHEN SHI MAO YI SRLShared officer / director · 8 share thisMICROROM COMINTRADE SRLShared officer / director · 8 share thisXL PRIMEURSShared officer / director · 8 share thisZOYA BUSINESS INVEST SRLShared officer / director · 8 share thisSMARTHOME S.R.L.Shared 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.

Showing 11 of 12 — full graph via /v1/entities/FR-907601967/network.

People with significant control

4 people
NameRoleFromSource
CHUNWEI ZHANGDirecteur—France registry
FUJUN CHENDirecteur—France registry
LAURA YI CHENMembre du directoire—France registry
XAVIER PENG CHENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100