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Company dossier

SCI SWEET

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-987938404 · 987938404 · 2 sources

RISK SCORE18LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameSCI SWEET

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Registration987938404

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-16

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Registered address64 RUE Archereau, 75019 Paris

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SWEETfr_insee · 505375022 · dissolved SCI SWEETfr_insee · 530807676 · dissolved SCI SWEETfr_insee · 830087367 · dissolved SCI SWEETfr_insee · 983556689 · active

Companies at this address

43 total

ANDRE GEORGES KACZMAREKdissolved ANGELIQUE GRAUXactive ANNY JULIE FELUISdissolved DIDIER ALLAINdissolved DI HOUSEdissolved EMILE NATAFactive ETEMJactive EVA Z HOLDINGdissolved FATIHA MOUFAKKIRdissolved FEE MAIN PARISactive FMR ARCHEREAUactive FRANCK ZHI YU DIactive FRANCOIS GUILLEMOTactive GARRAM TAOUFIKdissolved GERARD NEUGEWIRTZdissolved HENRI BARANESdissolved HE XIEdissolved INDIVISION BUYCK HERNANDEZactive JEAN MARIE MAURICE CIRONdissolved JEAN PHILIPPE JEAN-PHILIPPE MOREUXdissolved

+23 more

Connections

1 link

Shared operator — likely the same administrator

FENG ET NAShared officer / director · 2 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

2 people

Name	Role	From	Source
Shifeng CHEN	Directeur	—	France registry
Yong Hong XIONG	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100