DOSSIERS / XLD IMMO
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Company dossier

XLD IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952746303 · 952746303 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
XLD IMMO
fr_insee
952746303
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active
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Real-estate civil company (SCI)
fr_insee
2023-06-01
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62 RUE des Bourguignons, 92600 Asnières-sur-Seine
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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
Chengcheng LINDirecteur—France registry
Jinmin XiangMembre du directoire—France registry
LIHUA DAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100