DOSSIERS / SCI YAN
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Company dossier

SCI YAN

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851187161 · 851187161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI YAN
fr_insee
851187161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-05-29
fr_insee
3 PL ROGER SALENGRO, 69150 DECINES-CHARPIEU
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68.20B
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€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
QILIN BRUNO ZHAODirigeant—France registry
SHU MEI ZHAODirigeant—France registry
YAN QIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100