DOSSIERS / SCI JIA
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Company dossier

SCI JIA

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920955820 · 920955820 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI JIA
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920955820
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dissolved
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Real-estate civil company (SCI)
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2022-10-31
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16 RUE DOCTEUR COUTURIER, 14360 TROUVILLE-SUR-MER
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68.20B
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€500
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People with significant control

2 people
NameRoleFromSource
YAN ZHOUDirecteurFrance registry
QI ZHEN SHAOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100