DOSSIERS / F C L
← SearchExport PDF
Company dossier

F C L

FRANCE · COMPANY · INCORPORATED 2003-05-19
KYBE ID: FR-448518159 · 448518159 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F C L
fr_insee
448518159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-19
fr_insee
23 RUE LE PRIMATICE, 77300 FONTAINEBLEAU
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HENG HENG ZHOUDirecteur—France registry
PHILIPPE VANDERHAEGHENMembre du directoire—France registry
YIFEI LIUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100