DOSSIERS / SCI DE L'OUEST
← SearchExport PDF
Company dossier

SCI DE L'OUEST

FRANCE · COMPANY · INCORPORATED 1990-04-25
KYBE ID: FR-377913991 · 377913991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE L'OUEST
fr_insee
377913991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-04-25
fr_insee
PL JEANNE D’ARC, 97310 KOUROU
fr_insee
68.32A
fr_insee
€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YING KIT LINGDirecteur—France registry
YING MING LINGDirecteur—France registry
YING CHOI LINGMembre du directoire—France registry
YING HO LINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100