DOSSIERS / SCI TE CHEUNG
← SearchExport PDF
Company dossier

SCI TE CHEUNG

FRANCE · COMPANY · INCORPORATED 2001-02-12
KYBE ID: FR-434655098 · 434655098 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TE CHEUNG
fr_insee
434655098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-12
fr_insee
14 VLA D'ESTE, 75013 PARIS
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANEA SECURITE PROTECTION SASdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHATNSEEdissolvedCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFAMILLE ROUASdissolvedFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedIMMOBILIER PARIS 13dissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolved

+43 more

People with significant control

5 people
NameRoleFromSource
CATHERINE LivDirigeant—France registry
CHRISTIAN LivDirigeant—France registry
JEFF CheungDirigeant—France registry
JOHNNY CheungDirigeant—France registry
AY LENG TEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100