DOSSIERS / SCI WOK
← SearchExport PDF
Company dossier

SCI WOK

FRANCE · COMPANY · INCORPORATED 2016-11-21
KYBE ID: FR-823781703 · 823781703 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WOK
fr_insee
823781703
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-21
fr_insee
27 RUE DE LA PORTE ALLIN, 22950 TREGUEUX
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AILING LINDirecteur—France registry
YINSONG VINCENT YUDirecteur—France registry
YU INVESTISSEMENTSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100