DOSSIERS / QANDY IMMOBILIER
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Company dossier

QANDY IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797550548 · 797550548 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
QANDY IMMOBILIER
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797550548
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dissolved
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Real-estate civil company (SCI)
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2013-09-30
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1 PL PIERRE VAUBOIN, ET 30 AVENUE DE LA REPUBLIQUE, 69160 TASSIN-LA-DEMI-LUNE
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68.20B
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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
QANDY DEVELOPPEMENTDirigeant—France registry
QU XINLIANG YANGPrésident—France registry
XINYANG QUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YZ IMMOBILIER · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100