DOSSIERS / SCI YICHUN
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Company dossier

SCI YICHUN

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-981718836 · 981718836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI YICHUN
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981718836
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active
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Real-estate civil company (SCI)
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2023-12-14
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53 AV du 8 Mai 1945, 18290 Chârost
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68.20B
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€10
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Connections

6 links
Shared operator — likely the same administrator
SCI HARBINShared officer / director · 2 share thisSHUI-TECH CONSULTINGShared officer / director · 7 share thisChinovo GmbHShared officer / director · 7 share thisOVERSEAS INDUSTRIAL BRAZIL LTDAShared officer / director · 7 share thisOVERSEAS INDUSTRIAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTopbon Trading GmbHShared 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

4 people
NameRoleFromSource
Rémi Didier Frédéric CARTONDirecteur—France registry
Shuai LIUDirecteur—France registry
Léa-Yan CARTONMembre du directoire—France registry
Simonne Shu CARTONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100