DOSSIERS / SCI DU 12 RUE LAKANAL
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Company dossier

SCI DU 12 RUE LAKANAL

FRANCE · COMPANY · INCORPORATED 2018-01-30
KYBE ID: FR-834979742 · 834979742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 12 RUE LAKANAL
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834979742
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dissolved
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Real-estate civil company (SCI)
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2018-01-30
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5 RUE JEAN MOULIN, 92160 ANTONY
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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

4 people
NameRoleFromSource
JU HEE JEONGDirecteur—France registry
SANG MOO LEEDirigeant—France registry
SUA LEEDirigeant—France registry
SU JEONG LEEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100