DOSSIERS / SCI LIU YU
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Company dossier

SCI LIU YU

FRANCE · COMPANY · INCORPORATED 2008-02-18
KYBE ID: FR-502656432 · 502656432 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIU YU
fr_insee
502656432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-18
fr_insee
2 ALL RAVEL, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CUN LIUDirecteur—France registry
GUIYING MURONGDirigeant—France registry
PHILIPPE LIUDirigeant—France registry
XIANGMEI YUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100