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Company dossier

SCI YONG FA

FRANCE · COMPANY · INCORPORATED 2010-09-08
KYBE ID: FR-524747235 · 524747235 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI YONG FA

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Registration524747235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-09-08

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Dissolved2022-01-24

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Registered address21 RUE TRAVERSIERE, 95000 CERGY

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

BETTER DAYS MUSICactive COPR LES BALCONS DU CENTRE 95000 CERGYactive ENTRAID'TUDIANTSactive F-KINEdissolved JACQUELINE FIEL DE OLIVEIRAactive JEAN-LUC LETOMBEdissolved MARIE EVELYNE GRONDINdissolved MARTINE PIVARDdissolved MBAYE OUMAR MBENGUEdissolved [ND]active [ND]dissolved [ND]active [ND]active SAMI BOUHDOUD-FERHIactive SERIGNE FALLOU FALLOU SERIGNE KANDJIdissolved SOCE KANDJIactive

People with significant control

3 people

Name	Role	From	Source
KEKE CHEN	Administrateur	—	France registry
JIANYI CHEN	Dirigeant	—	France registry
PENG QIU REN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YONG FA ZHAN · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2022-01-24Dissolved / struck off