DOSSIERS / SCI KUAI LE DE JIA
← SearchExport PDF
Company dossier

SCI KUAI LE DE JIA

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-800045486 · 800045486 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KUAI LE DE JIA
fr_insee
800045486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-30
fr_insee
12 RUE DU MAINE, 75014 PARIS
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
FU LAI ZhuDirecteur—France registry
YI YUN PanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100