DOSSIERS / SCI C ET C
← SearchExport PDF
Company dossier

SCI C ET C

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751744079 · 751744079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI C ET C
fr_insee
751744079
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-25
fr_insee
11 T RUE DE LAGNY, 77400 SAINT-THIBAULT-DES-VIGNES
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

6 people
NameRoleFromSource
AINA HEMembre du directoire—France registry
JIANWANG ZHUMembre du directoire—France registry
PEIPEI CAIMembre du directoire—France registry
UBERHMembre du directoire—France registry
WENZHOU ENDAI Trading Co., Ltd.Membre du directoire—France registry
YUEER WENGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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