DOSSIERS / SCI IMMO 94
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Company dossier

SCI IMMO 94

FRANCE · COMPANY · INCORPORATED 2009-09-08
KYBE ID: FR-514675511 · 514675511 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMO 94
fr_insee
514675511
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-09-08
fr_insee
2018-04-13
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25 AV DE GRAVELLE, 94220 CHARENTON-LE-PONT
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LISA CHENGAdministrateur—France registry
RENYI LIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off