DOSSIERS / SCI DU 211 RUE DE TOLBIAC
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Company dossier

SCI DU 211 RUE DE TOLBIAC

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-429138597 · 429138597 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DU 211 RUE DE TOLBIAC
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429138597
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active
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Real-estate civil company (SCI)
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2002-10-31
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211 RUE de Tolbiac, 75013 Paris
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68.20A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HERVE GILBERT YuDirigeant—France registry
KWOK FU WongDirigeant—France registry
SZE WAH YuDirigeant—France registry
MARC OLIVIER YUMembre du directoire—France registry
Vicki WINGMembre du directoire—France registry
SHUET CHING WONGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100