DOSSIERS / L3F CHEVRIERES
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Company dossier

L3F CHEVRIERES

FRANCE · COMPANY · INCORPORATED 2021-11-23
KYBE ID: FR-907443162 · 907443162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L3F CHEVRIERES
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907443162
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dissolved
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Real-estate civil company (SCI)
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2021-11-23
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DIGITAL HOLDING MANAGEMENTMembre du directoire—France registry
FINANCIERE SHIRAMembre du directoire—France registry
ZHMMembre du directoire—France registry
AVY GIUILIPrésident—France registry
FRANCO ZHOUPrésident—France registry
YONI GIAOUIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100