DOSSIERS / SCI LIU GJ
← SearchExport PDF
Company dossier

SCI LIU GJ

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901393900 · 901393900 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIU GJ
fr_insee
901393900
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-13
fr_insee
14 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SHI GIANG LIUDirigeant—France registry
SHI JUN JACQUES LIUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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