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Company dossier

SCI FAN RONG

FRANCE · COMPANY · INCORPORATED 2020-02-25
KYBE ID: FR-481762607 · 481762607 · 3 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameSCI FAN RONG

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Registration481762607

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-02-25

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Registered address24 SQ BELSUNCE, 13001 MARSEILLE

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDALLAH BENYEKHLEFdissolved CHRISTOPHE BERARDdissolved Djamel Ghericiactive GASTON BOEUFdissolved GEORGES ZAOUIdissolved GRANDE LIBRAIRIE INTERNATIONALE DE MARSEILLE JE SAIS QUE JE NE SAIS RIENdissolved KARIM FREH BRAHIMdissolved MARIE DOMINIQUE ANGELINIactive MOHAMED FREH BRAHIMdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved PAULINE LIBOUTETdissolved SCI H.F.L.dissolved XUE FU XUE FU WANGdissolved YOUCEF FREH BRAHIMdissolved

People with significant control

2 people

Name	Role	From	Source
ZHONG XIN CHEN	Directeur	—	France registry
XIAOHUA CHEN	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

XIAOHUA CHEN (officer) matches PEP Chen Xiaohua — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score28/100