DOSSIERS / SCI BF 34
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Company dossier

SCI BF 34

FRANCE · COMPANY · INCORPORATED 2022-09-08
KYBE ID: FR-919049965 · 919049965 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BF 34
fr_insee
919049965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-08
fr_insee
248 RUE de Paris, 93100 Montreuil
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE OKITO FRET DIVINEdissolvedARTS ET LOISIRSactiveBM PROJECTdissolvedCORALIE GRANDJEANactiveHanane BOUABDALLAHactiveJEAN MARC MIRATdissolvedJEANNE BIGAYdissolvedJOSEPH FAUREdissolvedLE CENTRE DE L'OPHTALMOLOGIE DE MONTREUILactiveLES TAPIS VOLANTSactiveMEILA MONTREUILdissolvedMOHAND SELLOUMdissolvedNADIR LOUNISdissolvedNHN HOLDINGdissolvedPAUL VANDENBERGHEdissolvedSAVIRNAactiveSCI MILANOactiveSEMANTICdissolvedSNC LE HAVANEdissolvedSYND COPROP DU 248 R DE PARISactive

+1 more

People with significant control

7 people
NameRoleFromSource
CHRISTIAN YangDirigeant—France registry
DIANE YangDirigeant—France registry
FERNANDA MaldonadoDirigeant—France registry
Holding YDGDirigeant—France registry
SAVIRNA BISDirigeant—France registry
FENGXUE ZhangPrésident—France registry
SYLVIA YangPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100