DOSSIERS / JIA HE
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Company dossier

JIA HE

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449345552 · 449345552 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JIA HE
fr_insee
449345552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-08
fr_insee
5 RUE ALEXANDRE DUMAS, 77600 BUSSY-SAINT-GEORGES
fr_insee
68.20B
fr_insee
€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATHIAS TCHAIDirecteur—France registry
JACQUES TCHAIMembre du directoire—France registry
JEAN TCHAIMembre du directoire—France registry
SYLVIE TCHAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100