DOSSIERS / SCI LU
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Company dossier

SCI LU

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-822273306 · 822273306 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LU
fr_insee
822273306
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-06
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1 RUE TAH BLOUDY, 25 RES SAONA - CONCORDIA, SAINT-MARTIN
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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

2 people
NameRoleFromSource
XIONG QING LUMembre du directoire—France registry
YANXIANG LIUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100