DOSSIERS / CHATEAU DE LILLEBONNE
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Company dossier

CHATEAU DE LILLEBONNE

FRANCE · COMPANY · INCORPORATED 2011-09-16
KYBE ID: FR-534688353 · 534688353 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHATEAU DE LILLEBONNE
fr_insee
534688353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-16
fr_insee
46 RUE CESARINE, 76170 LILLEBONNE
fr_insee
68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JIANPING LIDirecteur—France registry
JINHUI LIDirigeant—France registry
JINWEN LIDirigeant—France registry
QNLAN ZHENGDirigeant—France registry
ROSEMARY LIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100