DOSSIERS / SCI LAETITIA
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Company dossier

SCI LAETITIA

FRANCE · COMPANY · INCORPORATED 2006-07-11
KYBE ID: FR-490771656 · 490771656 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LAETITIA
fr_insee
490771656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-11
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26 RUE BREGUET, 75011 PARIS
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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
LINGYING CAIDirecteur—France registry
XINGHUI XUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100