DOSSIERS / SCI BELAVUE
← SearchExport PDF
Company dossier

SCI BELAVUE

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-829193093 · 829193093 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI BELAVUE
fr_insee
829193093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-23
fr_insee
1 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_insee
00.00Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YUHUA GAODirecteurFrance registry
DONG LUDirigeantFrance registry
ZHENBO LUDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100