DOSSIERS / SCI KIWI
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Company dossier

SCI KIWI

FRANCE · COMPANY · INCORPORATED 2004-05-21
KYBE ID: FR-453651044 · 453651044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIWI
fr_insee
453651044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-21
fr_insee
6 RUE SADI LECOINTE, 75019 PARIS
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

2 people
NameRoleFromSource
CHANGQUAN LINDirigeant—France registry
HAIPING LINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100