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Company dossier

FAMILLE XU

FRANCE · COMPANY · INCORPORATED 2025-05-14
KYBE ID: FR-944282375 · 944282375 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFAMILLE XU

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Registration944282375

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-05-14

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Registered address8 RUE Pierre Curie, 94140 Alfortville

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABEL AUGUSTO CEBOLOdissolved ACORBATdissolved FRANCE PERLESdissolved KARENdissolved MCBdissolved MCPdissolved M.P.Sdissolved [ND]dissolved REALISATIONS DE MOULAGES PLASTIQUESdissolved SCI KARENEdissolved SERGIO S FOLIES SHOWdissolved Shengchun XUactive YUEQINGactive

People with significant control

4 people

Name	Role	From	Source
Shengchun XU	Directeur	—	France registry
Karen XU	Membre du directoire	—	France registry
Philippe XU	Membre du directoire	—	France registry
Xinying Wang	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMILLE XU · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100