DOSSIERS / SCI WULIN
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Company dossier

SCI WULIN

FRANCE · COMPANY · INCORPORATED 2007-04-05
KYBE ID: FR-497542209 · 497542209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WULIN
fr_insee
497542209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-05
fr_insee
19 AV GASTON MONNERVILLE, 97300 CAYENNE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE WUDirecteur—France registry
LIN LINDirigeant—France registry
ANDRE WUMembre du directoire—France registry
GILLY YI WUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100