DOSSIERS / SCI WEIZHEN
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Company dossier

SCI WEIZHEN

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802807511 · 802807511 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WEIZHEN
fr_insee
802807511
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-06
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21 RUE DE LA LIBERTE, 97200 FORT-DE-FRANCE
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68.20A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YAOWEI LIDirecteur—France registry
JIANZHEN LIUMembre du directoire—France registry
NATHALIE ZHI YI LIMembre du directoire—France registry
ZHI NI JULIE LIMembre du directoire—France registry
ZHIRAO LAURIANE LIMembre du directoire—France registry
ZHI XIAN LIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100