DOSSIERS / SCI CHONG UNION
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Company dossier

SCI CHONG UNION

FRANCE · COMPANY · INCORPORATED 2004-02-24
KYBE ID: FR-452102478 · 452102478 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI CHONG UNION
fr_insee
452102478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-24
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165 RUE HUBERT DELISLE, 97430 LE TAMPON
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68.20B
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€56,860
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Connections

9 links
Shared operator — likely the same administrator
LES RUBIS ROSESShared officer / director · 3 share thisSCI ALNATShared officer / director · 9 share thisCASCADE CORAILShared officer / director · 9 share thisAL & COShared officer / director · 9 share thisSOCIETE REUNIONNAISE DE TOLEShared officer / director · 9 share thisCOMPAGNIE DE TRANSPORT CHONGShared officer / director · 9 share thisPRO-STEELShared officer / director · 9 share thisSCI LOCATOLEShared officer / director · 9 share thisCASCADE FOUGERESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALAIN CHONG-FAH-SHENDirecteur—France registry
CATHERINE CHONG-FAH-SHENDirigeant—France registry
LUCAS JOSEPH CHONG-FAH-SHENDirigeant—France registry
TONY JOSEPH JEAN CHONG-FAH-SHENDirigeant—France registry
CHONG-CHOE-YEUN-CHOE CHONG-FAH-SHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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