DOSSIERS / SCI LIU HAIXUE LIN JIANXIANG
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Company dossier

SCI LIU HAIXUE LIN JIANXIANG

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843149477 · 843149477 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SCI LIU HAIXUE LIN JIANXIANG
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843149477
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active
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Real-estate civil company (SCI)
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2018-10-17
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54 CRS de Vincennes, 75012 Paris
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANXIANG LinDirecteurFrance registry
HAIXUE LiuMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100