DOSSIERS / SCI BUWANG
← SearchExport PDF
Company dossier

SCI BUWANG

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898429360 · 898429360 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BUWANG
fr_insee
898429360
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-20
fr_insee
104 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FEIQI CHENDirecteur—France registry
ERIC CHENDirigeant—France registry
ESTELLE CHENDirigeant—France registry
JOELLE JINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100