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Company dossier

SCI JYL

FRANCE · COMPANY · INCORPORATED 2007-03-27
KYBE ID: FR-495094575 · 495094575 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI JYL
fr_insee
495094575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-27
fr_insee
3 RUE DES LILAS, APPT 2008, 75019 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIANG WANGDirecteur—France registry
JIAN WANGDirigeant—France registry
YAN WANGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIAN WANG (officer) matches PEP Wang Jian — viceroy of Huguang, Qing dynasty. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIAN WANG (officer) matches PEP Wang Jian — Emperor of China, Chinese Empire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100