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Company dossier

SCI DALIAN

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435153903 · 435153903 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DALIAN
fr_insee
435153903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-26
fr_insee
15 PL DARNETAL, 77100 MEAUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YUEH LAN TUNGDirecteur—France registry
EVE WONGMembre du directoire—France registry
HELENE XUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100