DOSSIERS / ESTATE 77
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ESTATE 77

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-990037665 · 990037665 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
ESTATE 77
fr_insee
990037665
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-08-06
fr_insee
77 RUE de Lille, 75007 Paris
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68.20B
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€1,000
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Companies at this address

25 total
ALEXANDRE STANISLAS VRLAdissolvedALEXIA DRANCOURTactiveALICE VIRATELdissolvedANDRE ROGER HENRI FELIXdissolvedASS DECIDER ENSEMBLEactiveBRONNER SHAULdissolvedDELPHINE MARIE COVILLARDactiveDOMINIQUE MICHEL BREMEdissolvedDONATIEN VALIBOUZEdissolvedGUY JOSEPH LESCUREdissolvedHARMONIE OUVERTURE ET LUMIEREactiveINDIVISION DE POLIGNAC GOULAINEactiveJEAN LOUIS DE MAIGRETdissolvedJEAN VRLAactiveJEDdissolvedLES BIOUSSEdissolved[ND]dissolved[ND]active[ND]activePONTE TTdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
Yi-Wen LinDirecteur—France registry
Chia-Ling DENGMembre du directoire—France registry
Justin LINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100