DOSSIERS / SCI DCW INVEST
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SCI DCW INVEST

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-987537420 · 987537420 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DCW INVEST
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987537420
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-03
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6 PL du Palais, 33000 Bordeaux
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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
BBP HOLDING DISTRIBUTIONDirecteur—France registry
Christophe ZHANGMembre du directoire—France registry
Diamon CHENMembre du directoire—France registry
Fu Long SHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100