DOSSIERS / SCI CHANMEY
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Company dossier

SCI CHANMEY

FRANCE · COMPANY · INCORPORATED 2006-05-09
KYBE ID: FR-449048347 · 449048347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHANMEY
fr_insee
449048347
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-09
fr_insee
3 AV GABRIEL PERI, 3 - 11, 78360 MONTESSON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FENFANG ZHUDirecteur—France registry
AMELIE ZHUDirigeant—France registry
HUIMIN ZHUDirigeant—France registry
JIANZHONG ZHUDirigeant—France registry
MICHEL ZHUDirigeant—France registry
PHILIPPE ZHUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100