DOSSIERS / SCI LA REUSSITE
← SearchExport PDF
Company dossier

SCI LA REUSSITE

FRANCE · COMPANY · INCORPORATED 2002-03-06
KYBE ID: FR-441087012 · 441087012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA REUSSITE
fr_insee
441087012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-03-06
fr_insee
26 PL DES CORDELIERS, 89000 AUXERRE
fr_insee
68.20B
fr_insee
€77,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FU QIU XUDirecteur—France registry
JIAN ZHENGDirecteur—France registry
REMY SHAO-JIANG XUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100