DOSSIERS / SCI PLACE IMMO
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Company dossier

SCI PLACE IMMO

FRANCE · COMPANY · INCORPORATED 2017-08-08
KYBE ID: FR-831318217 · 831318217 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE IMMO
fr_insee
831318217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-08-08
fr_insee
5 RUE DE L'ABREUVOIR, 57000 METZ
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XIN HEDirecteur—France registry
DONGLIAN ZHOUMembre du directoire—France registry
JEROME WUMembre du directoire—France registry
XUEFEI HUANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100