DOSSIERS / SCI SPI 92 AVENUE DE LA REPUBLIQUE
← SearchExport PDF
Company dossier

SCI SPI 92 AVENUE DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480852466 · 480852466 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SPI 92 AVENUE DE LA REPUBLIQUE
fr_insee
480852466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
92 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
KE-CHAN TCHENGDirecteur—France registry
FRANCK PANDirigeant—France registry
PHILIPPE PANDirigeant—France registry
SYLVIE TCHENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100