DOSSIERS / SCI YANG
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Company dossier

SCI YANG

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837562412 · 837562412 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI YANG
fr_insee
837562412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-19
fr_insee
7 RUE ALBINET, 93300 AUBERVILLIERS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HONGYOU YANGDirecteur—France registry
XIAOHUA LIDirigeant—France registry
YIRUI YANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIAOHUA LI (officer) matches PEP Li Xiaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100