DOSSIERS / SCI LE SUCCES
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Company dossier

SCI LE SUCCES

FRANCE · COMPANY · INCORPORATED 2013-06-18
KYBE ID: FR-793709759 · 793709759 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SUCCES
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793709759
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dissolved
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Real-estate civil company (SCI)
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2013-06-18
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41 RUE DU REGARD, 94380 BONNEUIL-SUR-MARNE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FU QIU XUDirecteur—France registry
HENRY XUDirigeant—France registry
JIAN ZHENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100