DOSSIERS / SCI SUN HOUSE
← SearchExport PDF
Company dossier

SCI SUN HOUSE

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913791380 · 913791380 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SUN HOUSE
fr_insee
913791380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-24
fr_insee
78 RUE BAUDRICOURT, 75013 PARIS
fr_insee
68.20A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIXIAN XieDirigeant—France registry
NICOLAS LinDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100