DOSSIERS / TYPE TOPE
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Company dossier

TYPE TOPE

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488438201 · 488438201 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TYPE TOPE
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488438201
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-02-01
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98 BD DAVOUT, 75020 PARIS
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JINRAO LiDirigeant—France registry
MOHAMED BeddarPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100