DOSSIERS / SCI L C
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Company dossier

SCI L C

FRANCE · COMPANY · INCORPORATED 2004-03-15
KYBE ID: FR-452752421 · 452752421 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI L C
fr_insee
452752421
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-15
fr_insee
56 RUE DES BLANCS MURS, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ESTELLE CHENDirecteur—France registry
CINDY LIANGDirigeant—France registry
LAURA LIANGDirigeant—France registry
WEI LIANG CHAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100