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Company dossier

SCI TLJ

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522209550 · 522209550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TLJ
fr_insee
522209550
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-05-03
fr_insee
5 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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
AILIAN DAIDirecteur—France registry
WEIGUO DAIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

AILIAN DAI (officer) matches PEP Dai Ailian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100