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Company dossier

SCI HUJIA

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-982443269 · 982443269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI HUJIA
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982443269
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active
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Real-estate civil company (SCI)
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2023-12-12
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13 AV des Frênes, 77290 Mitry-Mory
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68.20B
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€30,000
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Connections

14 links
Shared operator — likely the same administrator
CHRISTINE VERGNAUDShared registered address · 2 share thisSCI PALIMOBShared officer / director · 6 share thisHLShared officer / director · 6 share thisPALIShared officer / director · 6 share thisTACORShared officer / director · 6 share thisGerlong Intelligent Equipment GmbHShared officer / director · 6 share thisHUEPAR TECHNOLOGY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisLWNZ GmbHShared officer / director · 9 share thisHuasheng International Trade & Service GmbHShared officer / director · 9 share thisHUEPAR FRANCEShared officer / director · 9 share thisSARL QIN'SShared officer / director · 9 share thisALIBABA ARMARINHO E VARIEDADE LTDAShared officer / director · 9 share this2 ELLE MODEShared officer / director · 9 share thisPOCKETNEXUS S.R.L.Shared 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

5 people
NameRoleFromSource
Xiaolong HUDirecteur—France registry
Céline Jiaqi HUMembre du directoire—France registry
Héléna HUMembre du directoire—France registry
Jacky Jiahun HUMembre du directoire—France registry
Xiaohua WANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100