DOSSIERS / SOC CIVILE CRETE
← SearchExport PDF
Company dossier

SOC CIVILE CRETE

FRANCE · COMPANY · INCORPORATED 1984-09-11
KYBE ID: FR-330495862 · 330495862 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOC CIVILE CRETE
fr_insee
330495862
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1984-09-11
fr_insee
CHATEAU LISTRAN, , 33590 JAU-DIGNAC-ET-LOIRAC
fr_insee
01.21Z
fr_insee
3
fr_insee
€157,632
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JING CHENGMembre du directoire—France registry
L'ESTRAN HOLDINGMembre du directoire—France registry
Ming HEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

JING CHENG (officer) matches PEP Cheng Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Autre jugement et ordonnance