DOSSIERS / SCI DUBLIN
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Company dossier

SCI DUBLIN

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484949565 · 484949565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DUBLIN
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484949565
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dissolved
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Real-estate civil company (SCI)
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2005-11-04
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RTE DE MONCHECOURT, 59176 MASNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURASIA FONCIERE INVESTISSEMENTS - EFIMembre du directoire—France registry
HSUEH SHENG WANGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100