DOSSIERS / SCI SL
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Company dossier

SCI SL

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909787848 · 909787848 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SL
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909787848
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dissolved
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Real-estate civil company (SCI)
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2022-01-31
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23 RUE SAINT-DENIS, 75001 PARIS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JACQUES SunDirigeant—France registry
JEAN-LUC SunDirigeant—France registry
LAURIA SunDirigeant—France registry
SHAOQIAO LiDirigeant—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