DOSSIERS / SCI LILAI
← SearchExport PDF
Company dossier

SCI LILAI

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903358901 · 903358901 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LILAI
fr_insee
903358901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-21
fr_insee
4 RUE DE LA CHARITE, 97410 SAINT-PIERRE
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

2 people
NameRoleFromSource
SHUANGJING WUDirecteurFrance registry
YUBIN YANGDirigeantFrance 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