DOSSIERS / SOCIETE CIVILE IMMOBILIERE HONG YUN
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Company dossier

SOCIETE CIVILE IMMOBILIERE HONG YUN

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822173340 · 822173340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HONG YUN
fr_insee
822173340
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dissolved
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Real-estate civil company (SCI)
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2016-08-25
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2 RTE NATIONALE N°13, 78680 EPONE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIYL CHENDirecteur—France registry
HUI HUANGDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUI HUANG (officer) matches PEP Huang Chao-hui — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100