DOSSIERS / SCCV FAS AULNETTES
← SearchExport PDF
Company dossier

SCCV FAS AULNETTES

FRANCE · COMPANY · INCORPORATED 2024-06-12
KYBE ID: FR-928118157 · 928118157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCCV FAS AULNETTES
fr_insee
928118157
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-06-12
fr_insee
176 Quai Adrien Mentienne,, 94360 Bry-sur-Marne
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
HTLKShared registered address · 5 share thisTHI MINH HIEN HOShared registered address · 5 share thisLUMIWELLShared registered address · 5 share thisHOLDING FASShared registered address · 5 share thisHOLDING FASShared officer / director · 6 share thisLUMIWELLShared officer / director · 6 share thisFAS TRADINGShared officer / director · 6 share thisHTLKShared officer / director · 6 share thisFREIGHT AIR SEAShared officer / director · 6 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
C3W INVESTMembre du directoire—France registry
HOLDING FASMembre du directoire—France registry
KAI CHENGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100