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Company dossier

SCI AYULE

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-948127907 · 948127907 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
SCI AYULE
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948127907
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active
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Real-estate civil company (SCI)
fr_insee
2023-01-17
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50 AV du Général de Gaulle, 94300 Vincennes
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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

4 people
NameRoleFromSource
Zhengyao LINDirecteurFrance registry
AURELIE LINMembre du directoireFrance registry
OCEANE KE YI LINMembre du directoireFrance registry
Yuanyuan CHENMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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