DOSSIERS / SCI XI PARIS
← SearchExport PDF
Company dossier

SCI XI PARIS

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894353853 · 894353853 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI XI PARIS
fr_insee
894353853
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
1 RUE DE L'ABBE DE L'EPEE, 75005 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PEI RAN XiDirigeantFrance registry
XU GUANG XiDirigeantFrance registry
YAN MEI ZhangDirigeantFrance registry
ZEMIN XiDirigeantFrance registry
ZE ZHONG XiDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100