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Company dossier

SCI QL

FRANCE · COMPANY · INCORPORATED 2008-08-06
KYBE ID: FR-507572386 · 507572386 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QL
fr_insee
507572386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-06
fr_insee
16 CHE SOUS BOIS, 69740 GENAS
fr_insee
64.20Z
fr_insee
€32,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE CAODirigeant—France registry
NGOC QUANG PIERRE NGUYENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100