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Company dossier

SCI AH SING RAYMOND

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-331024802 · 331024802 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI AH SING RAYMOND

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Registration331024802

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-05

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Registered address17 RUE LAURENT DERAMEZ, 51100 REIMS

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Industry68.20B

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Share capital€45,735

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BOURBON JBVAdissolved DENIS GIBOUTdissolved GIBOUT RICHARDdissolved HIP-HOP ARTdissolved LA BASSE POTERIEdissolved [ND]dissolved OSLO JBVAactive SCI CITRONNELLES AH-SINGdissolved

People with significant control

6 people

Name	Role	From	Source
JEROME CHANE-TING-SANG	Directeur	—	France registry
FABIENNE CHANE-TING-SANG	Dirigeant	—	France registry
JEAN PHILIPPE AH-SING	Dirigeant	—	France registry
JOEL AH-SING	Dirigeant	—	France registry
PATRICK PIERRE PAUL AH-SING	Dirigeant	—	France registry
FABIEN PATRICK AH-SING	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AH-SING RAYMOND · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100