DOSSIERS / SCI FONCIERE HU
← SearchExport PDF
Company dossier

SCI FONCIERE HU

FRANCE · COMPANY · INCORPORATED 2023-10-10
KYBE ID: FR-979840303 · 979840303 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI FONCIERE HU
fr_insee
979840303
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-10
fr_insee
83 AV Rouget de Lisle, 94400 Vitry-sur-Seine
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ARGENTEUIL 2019Shared officer / director · 4 share thisWOK GRILL VITRYShared officer / director · 4 share thisHU CAPITALShared registered address · 4 share thisADELINE ZHOUShared registered address · 4 share thisJZ GROUPShared registered address · 4 share thisHU CAPITALShared officer / director · 4 share thisSCI H DE POISSYShared officer / director · 9 share thisSCI FUH BAOShared officer / director · 9 share thisSCI SEMShared officer / director · 9 share thisNEW LE GRAND CYGNEShared officer / director · 9 share thisLESCShared officer / director · 9 share thisHJS-IMMOShared officer / director · 9 share thisZH8Shared officer / director · 9 share thisRESTAURANT YUShared officer / director · 9 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

4 people
NameRoleFromSource
Zhitiao HUDirecteur—France registry
Haizhan KEMembre du directoire—France registry
Léon Thierry HUMembre du directoire—France registry
Sylvie HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100