DOSSIERS / SCI COFUMA
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Company dossier

SCI COFUMA

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502429145 · 502429145 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI COFUMA
fr_insee
502429145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-06
fr_insee
31 RUE JEAN ROCHE, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LI MADirecteur—France registry
CHUNHUA ZHANGDirigeant—France registry
WEIDONG MADirigeant—France registry
WEILE MADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100