DOSSIERS / SCI SEM
← SearchExport PDF
Company dossier

SCI SEM

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889181202 · 889181202 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SEM
fr_insee
889181202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-22
fr_insee
20 RUE LEON GAMBETTA, 78120 RAMBOUILLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEIFENG ZHANDirecteur—France registry
JIANLI SUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100