DOSSIERS / SCI CITRONNELLES AH-SING
← SearchExport PDF
Company dossier

SCI CITRONNELLES AH-SING

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-350633830 · 350633830 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CITRONNELLES AH-SING
fr_insee
350633830
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-06
fr_insee
17 RUE LAURENT DERAMEZ, 51100 REIMS
fr_insee
68.20A
fr_insee
€297,276
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEROME CHANE-TING-SANGDirecteur—France registry
FABIENNE CHANE-TING-SANGDirigeant—France registry
JEAN PHILIPPE AH-SINGDirigeant—France registry
JOEL AH-SINGDirigeant—France registry
PATRICK PIERRE PAUL AH-SINGDirigeant—France registry
FABIEN PATRICK AH-SINGPrésident—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 (SCI CITRONNELLE AH-SING · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100