DOSSIERS / SCI LE PANDA BLANC
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Company dossier

SCI LE PANDA BLANC

FRANCE · COMPANY · INCORPORATED 2001-07-10
KYBE ID: FR-438531279 · 438531279 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PANDA BLANC
fr_insee
438531279
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-10
fr_insee
6 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
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68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FUIG ZHENGDirigeant—France registry
SIMONE ZHENGDirigeant—France registry
TIAN SUNPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100