DOSSIERS / SCI ESCOUVIER
← SearchExport PDF
Company dossier

SCI ESCOUVIER

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-750800070 · 750800070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ESCOUVIER
fr_insee
750800070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
15 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE WuDirecteur—France registry
DANIEL ChanDirigeant—France registry
MARC WuDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100