DOSSIERS / SCI JUBAO
← SearchExport PDF
Company dossier

SCI JUBAO

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931310742 · 931310742 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI JUBAO
fr_insee
931310742
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-26
fr_insee
76 CRS Vitton, 69006 Lyon
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
Henry CAIDirecteur—France registry
Jenny CAIMembre du directoire—France registry
Li CAIMembre du directoire—France registry
Yue-Mei WENGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100