DOSSIERS / SCI HANNA
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Company dossier

SCI HANNA

FRANCE · COMPANY · INCORPORATED 2024-05-15
KYBE ID: FR-928626274 · 928626274 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI HANNA
fr_insee
928626274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-15
fr_insee
81 AV Marie Curie, 77600 Bussy-Saint-Georges
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Na WANGAdministrateur—France registry
Fangjian HANMembre du directoire—France registry
Na WANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100