DOSSIERS / SCI LIU YAPING
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Company dossier

SCI LIU YAPING

FRANCE · COMPANY · INCORPORATED 2017-09-26
KYBE ID: FR-832237481 · 832237481 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LIU YAPING
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832237481
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dissolved
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Real-estate civil company (SCI)
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2017-09-26
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2022-09-14
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193 AV DE RIMIEZ, 06100 NICE
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PEI ZHANGAdministrateurFrance registry
THOMAS LIUDirigeantFrance registry
YAPING LIUDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off