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Company dossier

SCI IMPERIAL

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811882356 · 811882356 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI IMPERIAL
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811882356
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dissolved
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Real-estate civil company (SCI)
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2015-06-09
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117 B RUE D'ESTIENNE D'ORVES, 93110 ROSNY-SOUS-BOIS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HONGLEI YANGDirecteurFrance registry
LINA WANGDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100