DOSSIERS / SCI LI -II
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Company dossier

SCI LI -II

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-510754641 · 510754641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LI -II
fr_insee
510754641
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-11
fr_insee
2018-12-05
fr_insee
383 RUE DES PYRENEES, 75020 PARIS 20
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

6 people
NameRoleFromSource
LIANG LiAdministrateur—France registry
CELINE WangDirigeant—France registry
JING ChenDirigeant—France registry
JULIEN WangDirigeant—France registry
STEPHANE FanDirigeant—France registry
XUELING ALIAS HSUCH LING WangDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LI III · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off