DOSSIERS / SCI 24 VISINA
← SearchExport PDF
Company dossier

SCI 24 VISINA

FRANCE · COMPANY · INCORPORATED 2022-09-02
KYBE ID: FR-918847393 · 918847393 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 24 VISINA
fr_insee
918847393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-02
fr_insee
19 ALL JEAN PICHON, 69310 OULLINS-PIERRE-BENITE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BIN ZHAODirigeant—France registry
BLANDINE CLAIRE EMMA JULLIENDirigeant—France registry
FRANCIS CLAUDE CHARRASDirigeant—France registry
NICOLAS CHARRASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100