DOSSIERS / SCI UNIVERS
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Company dossier

SCI UNIVERS

FRANCE · COMPANY · INCORPORATED 2023-08-17
KYBE ID: FR-978084390 · 978084390 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
SCI UNIVERS
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978084390
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active
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Real-estate civil company (SCI)
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2023-08-17
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64 RUE Jean Jaurès, 68360 Soultz-Haut-Rhin
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68.20B
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€100
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Connections

1 link
Shared operator — likely the same administrator
HOLDING NEW EASTShared officer / director · 2 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
Fengling JIMembre du directoire—France registry
HOLDING NEW EASTMembre du directoire—France registry
Juliette Weifen CHENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100