DOSSIERS / SCI FRANCOIS RUAN
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Company dossier

SCI FRANCOIS RUAN

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800853814 · 800853814 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FRANCOIS RUAN
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800853814
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dissolved
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Real-estate civil company (SCI)
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2014-03-06
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63 AV JEAN LOLIVE, 93500 PANTIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS RUANMembre du directoire—France registry
QING QING RUANMembre du directoire—France registry
XIUYUN WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100