DOSSIERS / SCI LIU INVESTISSEMENTS
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Company dossier

SCI LIU INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510224637 · 510224637 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LIU INVESTISSEMENTS
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510224637
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dissolved
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Real-estate civil company (SCI)
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2009-01-29
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110 RUE GARIBALDI, 69006 LYON
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68.20B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAOTIAN LIUDirigeant—France registry
XIAOWAN HANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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