DOSSIERS / SCI JENNY XU
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Company dossier

SCI JENNY XU

FRANCE · COMPANY · INCORPORATED 2003-10-07
KYBE ID: FR-450301858 · 450301858 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI JENNY XU
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450301858
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dissolved
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Real-estate civil company (SCI)
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2003-10-07
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27 T RUE SAINT-MAUR, 75011 PARIS
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XI WANGDirecteurFrance registry
AIZHEN CHENDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100