DOSSIERS / SCI GRACE
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Company dossier

SCI GRACE

FRANCE · COMPANY · INCORPORATED 2016-06-13
KYBE ID: FR-820897684 · 820897684 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRACE
fr_insee
820897684
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-06-13
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55 AV MARIE CURIE, 77600 BUSSY-SAINT-GEORGES
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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
YAOHUA WangDirecteur—France registry
ZIYU YeDirecteur—France registry
JIANGUO YeMembre du directoire—France registry
NUZHEN LiuMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100