DOSSIERS / SCI LA MAISON CHINOISE
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Company dossier

SCI LA MAISON CHINOISE

FRANCE · COMPANY · INCORPORATED 2015-07-21
KYBE ID: FR-812641892 · 812641892 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA MAISON CHINOISE
fr_insee
812641892
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-21
fr_insee
18 RUE DE MON DESERT, 54000 NANCY
fr_insee
68.20B
fr_insee
€77,777
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEI QUN KONGDirecteur—France registry
OU WEN CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100