DOSSIERS / SCI DEUX FRERES LULU
← SearchExport PDF
Company dossier

SCI DEUX FRERES LULU

FRANCE · COMPANY · INCORPORATED 2013-11-07
KYBE ID: FR-798357729 · 798357729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEUX FRERES LULU
fr_insee
798357729
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-07
fr_insee
64 RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LI ZhangDirigeant—France registry
ALEX YaoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100