DOSSIERS / SCI KING SIONG
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Company dossier

SCI KING SIONG

FRANCE · COMPANY · INCORPORATED 1979-08-21
KYBE ID: FR-316809375 · 316809375 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KING SIONG
fr_insee
316809375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1979-08-21
fr_insee
94 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAUDE KIN SIONGDirecteur—France registry
SING FAT KIN SIONGDirecteur—France registry
THIERRY KIN SIONGDirecteur—France registry
AH-SINE DIT RENE KIN-SIONGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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