DOSSIERS / SCI CILIAN
← SearchExport PDF
Company dossier

SCI CILIAN

FRANCE · COMPANY · INCORPORATED 2007-08-22
KYBE ID: FR-499645836 · 499645836 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CILIAN
fr_insee
499645836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-22
fr_insee
4 AV PAUL LECOLIER, 78170 LA CELLE-SAINT-CLOUD
fr_insee
00.00Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIAI WUDirecteurFrance registry
LINGYUN HUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100