DOSSIERS / SCI TSOU
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Company dossier

SCI TSOU

FRANCE · COMPANY · INCORPORATED 1992-03-18
KYBE ID: FR-384806451 · 384806451 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TSOU
fr_insee
384806451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-18
fr_insee
2017-07-11
fr_insee
16 RUE DES ARCHIVES, 75004 PARIS 4
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAODONG TSOUAdministrateurFrance registry
TE CHENG TSOUDirigeantFrance registry
XIAOMIN ZOUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off