KYBE — See who's really behind any company

Company dossier

SCI 160 A-V

FRANCE · COMPANY · INCORPORATED 2024-07-04
KYBE ID: FR-930303250 · 930303250 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI 160 A-V

fr_insee

Registration930303250

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-07-04

fr_insee

Registered address160 AV de Versailles, 75016 Paris

fr_insee

Industry68.20B

fr_insee

Share capital€990,000

fr_insee

Companies at this address

31 total

ALAIN ROMERO-ROMEROdissolved ALFA DREAMdissolved AURELIEN JACQUES ZHUdissolved BARBARA FLAMBEAUdissolved BERNARD DENISdissolved BORIS KIMBOUALAdissolved CATHERINE GARDETdissolved DAIdissolved DEQUAN ZHUdissolved DIANE DONdissolved ETS FLORENTdissolved FRANCOIS GILLOTdissolved HIENG SANdissolved JACQUES MAUDUITactive KOC PHENG ONG PHOdissolved LAMIA BELKACEMdissolved LEA HOURIdissolved LE FOURNIL DE LA MI-MIEactive MA CONSULTINGdissolved MARIA DE ARAUJOdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

RENShared officer / director · 4 share this DAIShared officer / director · 4 share this SCI ALMONShared officer / director · 4 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

Name	Role	From	Source
Xiaohoa REN	Directeur	—	France registry
Kai Lin CHAN	Membre du directoire	—	France registry
Xin Yao Jenny DAI	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100