DOSSIERS / SCI HONGDA IMMO
← SearchExport PDF
Company dossier

SCI HONGDA IMMO

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809670698 · 809670698 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI HONGDA IMMO
fr_insee
809670698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-17
fr_insee
2016-12-25
fr_insee
20 RUE AUGER, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZHONGSI YANGAdministrateurFrance registry
FENGMEI YANGMembre du directoireFrance registry
KANGLI DAIMembre du directoireFrance registry
SHISONG YANGMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off