DOSSIERS / SCI HOPING
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Company dossier

SCI HOPING

FRANCE · COMPANY · INCORPORATED 2001-03-14
KYBE ID: FR-434972238 · 434972238 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HOPING
fr_insee
434972238
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-14
fr_insee
3 QUAI JEAN-BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€130,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHOON PING YAPDirecteur—France registry
FLORENCE YI TSE YAPDirigeant—France registry
KEY ONN YAPDirigeant—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100