DOSSIERS / SCI CHINE
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Company dossier

SCI CHINE

FRANCE · COMPANY · INCORPORATED 1990-07-19
KYBE ID: FR-378671176 · 378671176 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI CHINE
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378671176
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
1990-07-19
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32 RUE DES PANIERS, 97400 SAINT-DENIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE CHIEN CHOW CHINEMembre du directoireFrance registry
DIDIER JEAN RENE CHIEN CHOW CHINEMembre du directoireFrance registry
SHAOLINE DANIELLE CHIEN CHOW CHINEMembre du directoireFrance registry
RENE CHIEN CHOW CHINEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100