DOSSIERS / SCI SHEN'S GARDEN
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Company dossier

SCI SHEN'S GARDEN

FRANCE · COMPANY · INCORPORATED 2024-03-07
KYBE ID: FR-985339894 · 985339894 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
SCI SHEN'S GARDEN
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985339894
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active
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Real-estate civil company (SCI)
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2024-03-07
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19 RUE Blondel, 92400 Courbevoie
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
D1 Leasing (45), s.r.o.Shared officer / director · 3 share thisSeidenweg Handel GmbHShared officer / director · 3 share thisBERNADETT GALShared registered address · 7 share thisSCI DES CHESNEAUXShared registered address · 7 share thisCYBERPILOTShared registered address · 7 share thisGuillaume VernaShared registered address · 7 share thisMAIA MONNETShared registered address · 7 share this[ND]Shared registered address · 7 share thisCHEZ LUShared officer / director · 10 share thisGPD Transfer GmbHShared officer / director · 10 share thisLFI PARISShared officer / director · 10 share thisUniAn Business GmbHShared officer / director · 10 share thisMY MALUS BETETI TARSASAG FILIALA BUCURESTI SRLShared officer / director · 10 share thisNOUGAT ROYALShared officer / director · 10 share thisINESSOIN FRANCEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-985339894/network.

People with significant control

3 people
NameRoleFromSource
Emile-Henri Peida SHENDirecteur—France registry
Xiang SHENMembre du directoire—France registry
Xin ZHENGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100