DOSSIERS / SCI LE MOULIN DE LA CHAPELLE
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Company dossier

SCI LE MOULIN DE LA CHAPELLE

FRANCE · COMPANY · INCORPORATED 2015-06-17
KYBE ID: FR-812055341 · 812055341 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE MOULIN DE LA CHAPELLE
fr_insee
812055341
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-06-17
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27 CHE DU MOULIN, 77580 CRECY-LA-CHAPELLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NGI SOKDirecteur—France registry
ANXIN YANGMembre du directoire—France registry
GUANGHAO YANGMembre du directoire—France registry
TIANYUE JINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100