DOSSIERS / SCI XU INVEST
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Company dossier

SCI XU INVEST

FRANCE · COMPANY · INCORPORATED 2021-02-10
KYBE ID: FR-893971291 · 893971291 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI XU INVEST
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893971291
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dissolved
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Real-estate civil company (SCI)
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2021-02-10
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13 RUE DE STRASBOURG, 44000 NANTES
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUIYAN CELINE JIANGDirecteur—France registry
AXEL ZIHAO XUMembre du directoire—France registry
EMMA YASHI XUMembre du directoire—France registry
HUIMIN XUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100