DOSSIERS / LES COURTILLES
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Company dossier

LES COURTILLES

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901768812 · 901768812 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LES COURTILLES
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901768812
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dissolved
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Real-estate civil company (SCI)
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2021-07-27
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21 RUE MASSUE, 94300 VINCENNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEI ZHANGDirecteurFrance registry
ALAIN TIENGDirigeantFrance registry
CAROLINE FLORENCE VICTORIA TIENGDirigeantFrance registry
LUCAS HE ZHANGDirigeantFrance registry
VINCENT VICTOR DAVID TIENGDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100