DOSSIERS / SCI SEINE CAPITAL
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Company dossier

SCI SEINE CAPITAL

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918265174 · 918265174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SEINE CAPITAL
fr_insee
918265174
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-09
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1 B PL DE L'ALMA, 75016 PARIS
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68.20B
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€7,230,000
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Connections

12 links
Shared operator — likely the same administrator
Chinatown Gastronomie Betriebs GmbHShared officer / director · 5 share thisDEGUTEM SARLShared officer / director · 5 share thisFeeling GmbHShared officer / director · 5 share thisOSCO GmbHShared officer / director · 5 share thisG-FAMYShared officer / director · 9 share thisSCI ZG37Shared officer / director · 9 share thisSCI GXEShared officer / director · 9 share thisGYCShared officer / director · 9 share thisGYFAShared officer / director · 9 share thisKAKAYIShared officer / director · 9 share thisMONT-RIBOUDET 76Shared officer / director · 9 share thisZHONG HUAShared 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

3 people
NameRoleFromSource
YI GuoDirigeant—France registry
YITING MAGGIE DongDirigeant—France registry
HAI DongPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100