DOSSIERS / SCI FAYA
← SearchExport PDF
Company dossier

SCI FAYA

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790469522 · 790469522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FAYA
fr_insee
790469522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-14
fr_insee
2023-12-31
fr_insee
7 RUE 7/9 Avenue Maryse Bastié , 93120 La Courneuve
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

4 people
NameRoleFromSource
FABRICE CHENDirecteur—France registry
DINGGUO YANGMembre du directoire—France registry
XIANQIU WANGMembre du directoire—France registry
YU LONG WANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off