DOSSIERS / SCI QI WEI LI
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Company dossier

SCI QI WEI LI

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520244286 · 520244286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QI WEI LI
fr_insee
520244286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-15
fr_insee
3 ALL MAX OPHULS, 94000 CRETEIL
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

2 people
NameRoleFromSource
QI CHENDirecteur—France registry
WEIHONG CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100