DOSSIERS / SCI LIU
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Company dossier

SCI LIU

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840970545 · 840970545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIU
fr_insee
840970545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-10
fr_insee
6 RUE DES VIOLETTES, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MING LIUDirecteur—France registry
KEVIN LIUDirigeant—France registry
LAN ZHAODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100