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Company dossier

SCI JIAFU

FRANCE · COMPANY · INCORPORATED 2020-02-07
KYBE ID: FR-881394530 · 881394530 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI JIAFU
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881394530
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active
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Real-estate civil company (SCI)
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2020-02-07
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10 AV DE FRANCE, 59600 MAUBEUGE
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68.20B
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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

5 people
NameRoleFromSource
XIANHUAN WuDirecteur—France registry
JINMEI LinMembre du directoire—France registry
YIJING LinMembre du directoire—France registry
YIQI LinMembre du directoire—France registry
YIYU WuMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100