DOSSIERS / LIANJI
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Company dossier

LIANJI

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925121949 · 925121949 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LIANJI
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925121949
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active
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Real-estate civil company (SCI)
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2024-04-04
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6 RUE Georges Appay, 92150 Suresnes
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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

3 people
NameRoleFromSource
PATRICIA TORRIONEDirecteurFrance registry
REBECCA PARTOUCHEMembre du directoireFrance registry
SHARON BERGELMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100