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Company dossier

SCI IMMO 8

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-985361948 · 985361948 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI IMMO 8

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Registration985361948

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-03-11

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Registered address33 RUE de Lubeck, 75016 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ENZO EDMOND EL NACHEFdissolved FORAINE IMMOBILIER S.C.dissolved HK INVESTdissolved JACQUELINE EACOTTdissolved JOELLE MARIE BIRRAUXdissolved JONATHAN MALOYactive JOSHUAdissolved KHOdissolved LAROCHE-CALDERON INDIVISIONactive LUBECK NCdissolved MARIE PASCALE GUTIERREZactive [ND]active [ND]active RJ2Sdissolved SCI DE LUBECKdissolved SCI LEONCE 16dissolved SCI LUBECKFOR2dissolved SCI SIMIJOdissolved

People with significant control

3 people

Name	Role	From	Source
ZHONGCHENG KE	Directeur	—	France registry
LINGBIN HU	Membre du directoire	—	France registry
OCEANE HU	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LAVAL IMMO · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100