DOSSIERS / SCI SWEET
← SearchExport PDF
Company dossier

SCI SWEET

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-505375022 · 505375022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SWEET
fr_insee
505375022
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-24
fr_insee
12 RUE JEAN ROBERT, 75018 PARIS
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

2 people
NameRoleFromSource
JULIEN GHISLAIN XIADirecteur—France registry
LIN YONG TSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100