DOSSIERS / SCI BAO LI
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Company dossier

SCI BAO LI

FRANCE · COMPANY · INCORPORATED 1996-06-18
KYBE ID: FR-407842517 · 407842517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BAO LI
fr_insee
407842517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-18
fr_insee
23 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€289,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI HONDirigeant—France registry
NATHALIE HONDirigeant—France registry
OPERA MANDARINDirigeant—France registry
CAROLINE WanPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100