DOSSIERS / SCI DU PONT DE NEUILLY
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Company dossier

SCI DU PONT DE NEUILLY

FRANCE · COMPANY · INCORPORATED 2019-05-07
KYBE ID: FR-850616228 · 850616228 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PONT DE NEUILLY
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850616228
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dissolved
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Real-estate civil company (SCI)
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2019-05-07
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207 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€880
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUWEI MICHEL LINDirecteur—France registry
XIAOYI XIADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100