DOSSIERS / SCI LE GRAND LILLE
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Company dossier

SCI LE GRAND LILLE

FRANCE · COMPANY · INCORPORATED 2011-03-18
KYBE ID: FR-531131191 · 531131191 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND LILLE
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531131191
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dissolved
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Real-estate civil company (SCI)
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2011-03-18
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20 B RUE PIERRE LEGRAND, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOU SUN KAUDirecteur—France registry
PIN-BIAO SHAOMembre du directoire—France registry
SHEUNG CHUEN KAUMembre du directoire—France registry
XUE SHAOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100