DOSSIERS / SEK
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SEK

FRANCE · COMPANY · INCORPORATED 2025-11-27
KYBE ID: FR-994121192 · 994121192 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SEK
fr_insee
994121192
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-11-27
fr_insee
10 VLA d'Este, 75013 Paris
fr_insee
68.20B
fr_insee
€960,000
fr_insee

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 & RENOVATIONdissolvedALEXANDRE ANdissolvedAMIRA PEREZdissolvedANNE MARIE KHERdissolvedAURELIE LAURA JESSICA CHANK-HA RAKOTOFIRINGAdissolvedBUN SANN DIEPdissolvedCAPE INTERNATIONAL FRANCEactiveC&CdissolvedCHARLES FRANCOIS MAUPASdissolvedC.Z.P TRESORactiveDANIEL ELKRIEFFactiveDANIEL VILAYSACKdissolvedDAVID DANANdissolvedDIDIER NESSIM SARFATIdissolvedDUMITRU STINCAdissolvedEDI LOISIRSdissolvedEDITIONS T VdissolvedELIE MARCELLIN CAILLEdissolvedELISE LAMactiveEURL EPMdissolved

+67 more

Connections

5 links
Shared operator — likely the same administrator
SUPERMAN BUSINESSShared officer / director · 6 share thisTai Chi e. Kfm.Shared officer / director · 6 share thisBOBOC TRADE SRLShared officer / director · 6 share thisS.C.A. CHEN SHI (CLOTHING) LIMITEDShared officer / director · 6 share thisKOYAShared officer / director · 6 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

4 people
NameRoleFromSource
Hongfei CHENDirecteur—France registry
ELODIE YUEYUE JINMembre du directoire—France registry
Ruiqiang Kenzo JINMembre du directoire—France registry
SOFIA JINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100