DOSSIERS / SCI IMMO FIONA
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SCI IMMO FIONA

FRANCE · COMPANY · INCORPORATED 2014-10-24
KYBE ID: FR-807392485 · 807392485 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO FIONA
fr_insee
807392485
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-24
fr_insee
2021-12-08
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271 A RUE SAINT DENIS, 75002 PARIS 2
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AILIAN ZhuDirigeant—France registry
LIANG LiuDirigeant—France registry
YONGTU LuDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off