DOSSIERS / SCI YUANFANG
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Company dossier

SCI YUANFANG

FRANCE · COMPANY · INCORPORATED 2001-03-13
KYBE ID: FR-434985743 · 434985743 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI YUANFANG
fr_insee
434985743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-13
fr_insee
15 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€154
fr_insee

People with significant control

4 people
NameRoleFromSource
JIAN CHIAdministrateur—France registry
FENGLONG SUNMembre du directoire—France registry
JIAN CHIMembre du directoire—France registry
YI-FAN CHIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100