DOSSIERS / SCI 19 FABRE
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Company dossier

SCI 19 FABRE

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894298637 · 894298637 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI 19 FABRE
fr_insee
894298637
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dissolved
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Real-estate civil company (SCI)
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2021-02-19
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184 B RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
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68.20A
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€680,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LING DA ShuPrésidentFrance registry
MIAO ZhengPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100