DOSSIERS / FIVE VINCENNES
← SearchExport PDF
Company dossier

FIVE VINCENNES

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-924929557 · 924929557 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIVE VINCENNES
fr_insee
924929557
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-02
fr_insee
41 AV Georges Pompidou, 92300 Levallois-Perret
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

6 people
NameRoleFromSource
WU XIONG SUNDirecteur—France registry
Caroline SUNMembre du directoire—France registry
Céline SUNMembre du directoire—France registry
SAS SF COMPANYMembre du directoire—France registry
Tony SUNMembre du directoire—France registry
Weiwei SUNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100