DOSSIERS / SCI IMMOXIAO
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Company dossier

SCI IMMOXIAO

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753772219 · 753772219 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMMOXIAO
fr_insee
753772219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-13
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24 B AV DE LA MARNE, 94000 CRETEIL
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68.20B
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YUMEI XIAODirecteur—France registry
JIANZE LIUDirigeant—France registry
XIAO XIAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100