DOSSIERS / SCI BELLEVILLE
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Company dossier

SCI BELLEVILLE

FRANCE · COMPANY · INCORPORATED 1998-06-05
KYBE ID: FR-419105168 · 419105168 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLEVILLE
fr_insee
419105168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-05
fr_insee
41 RUE BEAUBOURG, 75003 PARIS
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68.20B
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€48,784
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIANHUA ALIAS CHIANG HOA LIU ALIAS LIOUDirecteur—France registry
Luc LIUMembre du directoire—France registry
Xiaochun HUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100