DOSSIERS / SCI INDEPENDANCE
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Company dossier

SCI INDEPENDANCE

FRANCE · COMPANY · INCORPORATED 2002-04-26
KYBE ID: FR-441849965 · 441849965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INDEPENDANCE
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441849965
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-04-26
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3 BD DE MAGENTA, 75010 PARIS
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68.20A
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€488,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WENYAN YEDirecteur—France registry
DOMINIQUE TANQIN ChiDirigeant—France registry
JACQUELINE LIXIE ChiDirigeant—France registry
LUC ChiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100