DOSSIERS / SCI LONG YUAN
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Company dossier

SCI LONG YUAN

FRANCE · COMPANY · INCORPORATED 2004-09-01
KYBE ID: FR-478459506 · 478459506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LONG YUAN
fr_insee
478459506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-01
fr_insee
1 RUE PAUL DOUMER, 77000 MELUN
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LONGZHEN TENGDirecteur—France registry
LE HUA XUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100