DOSSIERS / SCI BAO DD YANG
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Company dossier

SCI BAO DD YANG

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889520417 · 889520417 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI BAO DD YANG
fr_insee
889520417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
2021-04-20
fr_insee
146 BD VOLTAIRE, 92600 ASNIERES-SUR-SEINE
fr_insee
68.20B
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAOSHENG YANGAdministrateur—France registry
DAN YANGMembre du directoire—France registry
DAVID YANGMembre du directoire—France registry
HAIYA ZHANGMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YANG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off