DOSSIERS / SOCIETE CIVILE RICHARD LENOIR 98
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SOCIETE CIVILE RICHARD LENOIR 98

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538168741 · 538168741 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE RICHARD LENOIR 98
fr_insee
538168741
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-28
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98 BD RICHARD LENOIR, 75011 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLORENCE XUEQUN HuangDirecteur—France registry
BAOPING YeDirigeant—France registry
CHAI HUA HuangDirigeant—France registry
STEPHANE QNYI YeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100