DOSSIERS / SCI HAIYAN
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Company dossier

SCI HAIYAN

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829670397 · 829670397 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HAIYAN
fr_insee
829670397
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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1 RUE DES BORDEAUX, 94220 CHARENTON-LE-PONT
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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

5 people
NameRoleFromSource
HAIYAN WANGDirecteur—France registry
AXEL NORTUREDirigeant—France registry
ERIC NORTUREDirigeant—France registry
THEO NORTUREDirigeant—France registry
YANN NORTUREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100