DOSSIERS / SCI LIBELLE
← SearchExport PDF
Company dossier

SCI LIBELLE

FRANCE · COMPANY · INCORPORATED 2005-07-07
KYBE ID: FR-482985538 · 482985538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIBELLE
fr_insee
482985538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-07
fr_insee
8 RUE EDMOND ROSTAND, 93120 LA COURNEUVE
fr_insee
68.20B
fr_insee
€2,550
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LINA WANGDirecteur—France registry
HAI YING LINDirigeant—France registry
MARBELLE WANGDirigeant—France registry
NATHALIE WANGDirigeant—France registry
NOELLE WANGDirigeant—France registry
PHILIPPE WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100