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Company dossier

VILLESI

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978177269 · 978177269 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameVILLESI

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Registration978177269

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-08-23

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Registered address139 AV DE MALAKOFF, 75116 Paris 16e Arrondissement

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Industry68.20B

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Share capital€100,000

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Connections

3 links

Shared operator — likely the same administrator

JASON INVESTShared officer / director · 4 share this FLORA PATRIMOINEShared officer / director · 4 share this JF IMMOShared 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
Xiao LIU	Directeur	—	France registry
Chongsen QIU	Membre du directoire	—	France registry
SENXI HOLDING	Membre du directoire	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100