Key facts
activeSCI JLSR
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929944734
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active
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Real-estate civil company (SCI)
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2024-06-14
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2 RUE de Lyon, 75012 Paris
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68.20B
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€1,000
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Company dossier
SCI JLSR
RISK SCORE22LOW RISK
Companies at this address
27 totalACTEALAIN BARREANNE MARIE MATHILDE G LE MAULTCOLIN REYNIERDOUZEOCTOBREERN GESTIONFLORIAN LEPETITGF OFFICEINDIV MARCHALOT R ET PJACQUES GUIDONJACQUES RENE GABRIEL BARREJULIEN BERTHIERLAURENT METRAMARWAN BACCOUCH[ND][ND]PHILIPPE YVES LE MAULTSCI CASA DI VARDIOLASCI CASA DI VARDIOLA IISCI L'HABITATION SAINT DENIS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Remi SIV | Directeur | — | France registry |
| ⚠ HONG ZHANG | Membre du directoire | — | France registry |
| MAN HOK SIU | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
HONG ZHANG (officer) matches PEP Zhang Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100