DOSSIERS / SCI HSD
← SearchExport PDF
Company dossier

SCI HSD

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938254810 · 938254810 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HSD
fr_insee
938254810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-09
fr_insee
1 PAS d'Enfer, CHEZ HUA LIANG, 75014 Paris
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XINYUE ShenDirigeant—France registry
LIANG HuaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100