DOSSIERS / SCI WILLIAM
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Company dossier

SCI WILLIAM

FRANCE · COMPANY · INCORPORATED 2008-01-17
KYBE ID: FR-482771250 · 482771250 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI WILLIAM
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482771250
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dissolved
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Real-estate civil company (SCI)
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2008-01-17
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2020-12-14
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4 CHE DE LA GLACIERE, 77700 CHESSY
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KEVIN LOSMembre du directoireFrance registry
SUZANNE WUMembre du directoireFrance registry
TCHIANG HUA LOSMembre du directoireFrance registry
ENMEI HUANGPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off