DOSSIERS / SCI IPNV
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Company dossier

SCI IPNV

FRANCE · COMPANY · INCORPORATED 2015-03-04
KYBE ID: FR-809994213 · 809994213 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IPNV
fr_insee
809994213
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dissolved
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Real-estate civil company (SCI)
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2015-03-04
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81 BOUCLE DES HESPERIDES, 77700 MAGNY-LE-HONGRE
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68.20B
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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

4 people
NameRoleFromSource
SHANMAN IPDirecteur—France registry
LIYING ZHANGMembre du directoire—France registry
PIERRE NICOLAS IPMembre du directoire—France registry
VINCENT IPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100