DOSSIERS / SCI ROBERVAL
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Company dossier

SCI ROBERVAL

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900573734 · 900573734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ROBERVAL
fr_insee
900573734
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-16
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1 RUE ROBERVAL, 1 - 3, 72100 LE MANS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIN LINDirecteur—France registry
WIN LYMembre du directoire—France registry
YIMING YEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100