DOSSIERS / SCI FUJIN
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Company dossier

SCI FUJIN

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533511390 · 533511390 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FUJIN
fr_insee
533511390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-11
fr_insee
7 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
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
CHENGWU JINDirecteurFrance registry
XIAOWEI ZHANDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100