DOSSIERS / SCI PDN 92
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SCI PDN 92

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-934053505 · 934053505 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PDN 92
fr_insee
934053505
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
21 AV André Malraux, 92300 Levallois-Perret
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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
Michaël LINDirecteur—France registry
MINAVAMembre du directoire—France registry
Ruixiang HUANGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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