DOSSIERS / SCI DU QUAI
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Company dossier

SCI DU QUAI

FRANCE · COMPANY · INCORPORATED 2004-04-01
KYBE ID: FR-452634538 · 452634538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU QUAI
fr_insee
452634538
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-01
fr_insee
5 RUE DES LIONS SAINT-PAUL, 75004 PARIS
fr_insee
00.00Z
fr_insee
€920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KWOK-YIN LEUNGPrésident—France registry
MICHEL VIDALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100