DOSSIERS / SCI JCB PATRIMOINE
← SearchExport PDF
Company dossier

SCI JCB PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2003-07-04
KYBE ID: FR-449254879 · 449254879 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI JCB PATRIMOINE
fr_insee
449254879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-04
fr_insee
12 RUE JEAN ROBERT, 75018 PARIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LIN YONG TSODirecteurFrance registry
BELLYSSA XiaDirigeantFrance registry
CLEMENCE XiaDirigeantFrance registry
JULIEN XIADirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100