DOSSIERS / SCI YA LE JU
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Company dossier

SCI YA LE JU

FRANCE · COMPANY · INCORPORATED 2015-06-26
KYBE ID: FR-812257632 · 812257632 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YA LE JU
fr_insee
812257632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-26
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203 RUE DU FBG ST ANTOINE, 75011 PARIS 11
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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

3 people
NameRoleFromSource
SAMUEL LuDirigeant—France registry
ZHIWEI LuDirigeant—France registry
ZHIYA ZhengDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100