DOSSIERS / SCI C & CISIK
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Company dossier

SCI C & CISIK

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-512694423 · 512694423 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C & CISIK
fr_insee
512694423
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-02
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11 ALL DIANE DE POITIERS, 75019 PARIS
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SING KWONG CHIMDirecteur—France registry
XIANGWEN CAIDirecteur—France registry
VICTOR ZHANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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