DOSSIERS / SCI ING CHIEK
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Company dossier

SCI ING CHIEK

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-484580048 · 484580048 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ING CHIEK
fr_insee
484580048
fr_insee
active
fr_insee
Civil company
fr_insee
2007-04-20
fr_insee
17 RUE DES BASSES BLANCHES, 94400 VITRY-SUR-SEINE
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

5 people
NameRoleFromSource
SOK INGDirecteur—France registry
JULIEN INGMembre du directoire—France registry
MANG LUONG INGMembre du directoire—France registry
MONIQUE INGMembre du directoire—France registry
SONG INGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GK ING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100