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Company dossier

SCI TRIOMPHE 68

FRANCE · COMPANY · INCORPORATED 2022-03-01
KYBE ID: FR-910840115 · 910840115 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI TRIOMPHE 68

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Registration910840115

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-01

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Registered address23 RUE DU DOCTEUR POTAIN, 75019 PARIS

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Industry68.20B

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Share capital€8,000

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Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.H.Bactive Amos ROSENBLUMactive ANAIS LABBEactive ASSOCIATION BARKHANEactive ASSOCIATION CATTPactive ASSOCIATION POUR LE DEVELOPPEMENT DE WOMPOU EN MAURITANIE ET DE VERMA AU SENEGALactive ATLAS SYSTEMES ET INSTRUMENTATIONactive BENEDICTE MOINETactive BLABLA CREATIONactive BRYAN NATAFactive CHEVET-A'HIMactive CHRISTIAN DUCHEdissolved COMPAGNIE DES AMBRESactive COMPAGNIE PAUPIERES MOBILESactive DAVID CONVENTIONdissolved DAYIRA FRONT DE MERES PARIS ILE DE FRANCEactive DES CRIS DES VILLESactive DM BEAUTYdissolved EMMANUEL ANDRE MARCEL GUILLERMONDactive ESPACE RESILIENCEactive

+59 more

Connections

4 links

Shared operator — likely the same administrator

VILLAS BOAS MERCADO E AGENCIAMENTO DE MAO DE OBRA LTDAShared officer / director · 3 share this HOLY GShared officer / director · 3 share this SAGESSEShared officer / director · 3 share this MERCADINHO NOVO SAMPAIO LTDAShared officer / director · 3 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

Name	Role	From	Source
LINYING Chen	Dirigeant	—	France registry
XIAOQIAN Yang	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100