DOSSIERS / LIUCHEN
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Company dossier

LIUCHEN

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530792845 · 530792845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIUCHEN
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530792845
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active
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Real-estate civil company (SCI)
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2011-03-04
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25 T AV Debasseux, 78150 Le Chesnay
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CYRIL WUDirecteur—France registry
STEPHANIE LIUDirigeant—France registry
SUPING CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100