DOSSIERS / SCI YILI
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Company dossier

SCI YILI

FRANCE · COMPANY · INCORPORATED 2010-04-13
KYBE ID: FR-521723577 · 521723577 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YILI
fr_insee
521723577
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dissolved
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Real-estate civil company (SCI)
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2010-04-13
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13 RUE GUICHARD, 94230 CACHAN
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SUHONG SHANDirecteur—France registry
ANASTASIA CHENDirigeant—France registry
JEAN PIERRE CHENDirigeant—France registry
WILLIAM CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100