DOSSIERS / SCI GUANG JIN
← SearchExport PDF
Company dossier

SCI GUANG JIN

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480114156 · 480114156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUANG JIN
fr_insee
480114156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
39 RUE JOSEPH LAGROSILLIERE, 97220 LA TRINITE
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

1 people
NameRoleFromSource
HIN SIU HOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100