DOSSIERS / SCI SAINT MARTIN
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Company dossier

SCI SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879168284 · 879168284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SAINT MARTIN
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879168284
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active
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Real-estate civil company (SCI)
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2019-11-22
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10 PL AUBAN MOET, 51200 EPERNAY
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68.32A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUAN CHENGDirecteur—France registry
YUELIAN XUMembre du directoire—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