DOSSIERS / SCI CHATEAU TRIMOULET
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Company dossier

SCI CHATEAU TRIMOULET

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832280549 · 832280549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHATEAU TRIMOULET
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832280549
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active
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Real-estate civil company (SCI)
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2017-09-27
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CHATEAU TRIMOULET, 33330 SAINT-EMILION
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIE FANGDirecteur—France registry
BEIJING GUOZE CAPITAL MANAGEMENT CO., LDTMembre du directoire—France registry
HUASHENG FANGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100