DOSSIERS / SCI A.K.E
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Company dossier

SCI A.K.E

FRANCE · COMPANY · INCORPORATED 2010-05-26
KYBE ID: FR-522677798 · 522677798 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI A.K.E
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522677798
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dissolved
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Real-estate civil company (SCI)
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2010-05-26
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28 RUE LOUIS RISCH, 93700 DRANCY
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ZHUDirecteur—France registry
JIAN CHENDirigeant—France registry
LIANG SHUN ZHUDirigeant—France registry
QIYE HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100