DOSSIERS / SCI CKL
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Company dossier

SCI CKL

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450153150 · 450153150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CKL
fr_insee
450153150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-19
fr_insee
5 PL JULES FERRY, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY CHHANNDirigeant—France registry
CHRISTIANE LIUPrésident—France registry
KANN CHRAY CHHANNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100