DOSSIERS / SCI KWAI
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Company dossier

SCI KWAI

FRANCE · COMPANY · INCORPORATED 1992-09-24
KYBE ID: FR-388667487 · 388667487 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KWAI
fr_insee
388667487
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-09-24
fr_insee
16 RUE BEAUREPAIRE, 93500 PANTIN
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUET KWAI LEUNGDirecteur—France registry
ERIC HUIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100