DOSSIERS / SCI HL
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Company dossier

SCI HL

FRANCE · COMPANY · INCORPORATED 2016-03-07
KYBE ID: FR-818876104 · 818876104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HL
fr_insee
818876104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-07
fr_insee
11 AV LOUIS BLERIOT, 94800 VILLEJUIF
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XUHUI LIUDirecteur—France registry
JIALING XIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100