DOSSIERS / SCI TRIFORCE
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Company dossier

SCI TRIFORCE

FRANCE · COMPANY · INCORPORATED 2017-07-28
KYBE ID: FR-831189485 · 831189485 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI TRIFORCE
fr_insee
831189485
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-28
fr_insee
65 RUE JEAN SANS PEUR, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI TRIFORCEfr_insee · 843580358 · active

Connections

7 links
Shared operator — likely the same administrator
LE YOUYOUShared officer / director · 3 share thisTHE 3YESShared officer / director · 3 share thisBATI 9 PROShared officer / director · 4 share thisYG JEAShared officer / director · 4 share thisEDITION DENIMShared officer / director · 4 share thisDYNA SASShared officer / director · 4 share thisSCI REDSTARShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JIANLI YEDirecteur—France registry
AMELIA YANGMembre du directoire—France registry
ANGELINE YANGMembre du directoire—France registry
ANTHONY YANGMembre du directoire—France registry
QUNFENG YANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100