DOSSIERS / SCI FAMILIALE YE FONG JUNIOR
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Company dossier

SCI FAMILIALE YE FONG JUNIOR

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490213840 · 490213840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAMILIALE YE FONG JUNIOR
fr_insee
490213840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-19
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14 RUE DE LA MAISON BLANCHE, 75013 PARIS
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY TODirecteur—France registry
ELLA TODirigeant—France registry
NINA TODirigeant—France registry
THIBAULT TODirigeant—France registry
LAI FONG IPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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