DOSSIERS / MONT-RIBOUDET 76
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Company dossier

MONT-RIBOUDET 76

FRANCE · COMPANY · INCORPORATED 2021-01-07
KYBE ID: FR-892691924 · 892691924 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MONT-RIBOUDET 76
fr_insee
892691924
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-07
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11 RUE DU CHASSE - MAREE, 76200 DIEPPE
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
WEI GUODirecteur—France registry
CAILI LINMembre du directoire—France registry
CHUNE XUMembre du directoire—France registry
GONGHE GUOMembre du directoire—France registry
QIU SHANMembre du directoire—France registry
YI GUOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100