DOSSIERS / L.C INVESTISSEMENTS
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L.C INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-04-06
KYBE ID: FR-912236932 · 912236932 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.C INVESTISSEMENTS
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912236932
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active
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Real-estate civil company (SCI)
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2022-04-06
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172 RUE DU TEMPLE, 75003 PARIS
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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
DAVID ALEX LiuDirigeant—France registry
LAURENT YipDirigeant—France registry
LIN SuDirigeant—France registry
XIAOLAI LiuDirigeant—France registry
Zuyong CaiMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100