DOSSIERS / SCI LIU
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Company dossier

SCI LIU

FRANCE · COMPANY · INCORPORATED 2024-09-09
KYBE ID: FR-932566854 · 932566854 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LIU
fr_insee
932566854
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-09-09
fr_insee
50 RUE Emmanuel Grout, 06200 Nice
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Aijiao LIUMembre du directoire—France registry
Aiyue LIUMembre du directoire—France registry
Chantal SUNMembre du directoire—France registry
Jing SUNMembre du directoire—France registry
Zhaohu CHENMembre du directoire—France registry
Junzhan LIUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LISUN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Jing SUN (officer) matches PEP Sun Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100