DOSSIERS / SCI WAYASH
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Company dossier

SCI WAYASH

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-979164134 · 979164134 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI WAYASH
fr_insee
979164134
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
38 QUAI des Carrieres, 94220 Charenton-le-Pont
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68.20B
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€1,000
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Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolved

+48 more

Connections

8 links
Shared operator — likely the same administrator
SCI HFFShared officer / director · 2 share thisSUSHI KOIShared officer / director · 2 share thisANSHUN INVESTMENT CO LTDShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LIN-WANGShared officer / director · 7 share thisZMC Hamburg GmbHShared officer / director · 7 share thisSCI WANGShared officer / director · 7 share thisKIDAYAShared officer / director · 7 share thisSCI 2WShared officer / director · 7 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

6 people
NameRoleFromSource
FENGYONG HUANGDirecteur—France registry
ASHLEY ELLA HUANGMembre du directoire—France registry
HEHUA CHENMembre du directoire—France registry
LINGLI WANGMembre du directoire—France registry
WAYATT RYAN HUANGMembre du directoire—France registry
XUEZHEN HUANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100