DOSSIERS / HY IMMOBILIER
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Company dossier

HY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-08-17
KYBE ID: FR-918446899 · 918446899 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
HY IMMOBILIER
fr_insee
918446899
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-08-17
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18 BD DE LA LIBERTE, 92320 CHATILLON
fr_insee
68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
C&Y VOYAGESShared officer / director · 4 share thisYHYShared officer / director · 4 share thisAGENCE CHINE TOURISMEShared officer / director · 4 share thisSELECT INTERNATIONAL SRLShared officer / director · 9 share thisA & E Health Care GmbHShared officer / director · 9 share thisCUI EXIM SRLShared officer / director · 9 share thisANA ZHAO IMPEX SRLShared officer / director · 9 share thisFNBCShared officer / director · 9 share thisNormag Minerals GmbHShared officer / director · 9 share thisDEKIN GmbHShared officer / director · 9 share thisADALKO SIM SRLShared 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
HOI YIKDirecteur—France registry
WEI CUIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI CUI (officer) matches PEP Cui Wei — 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