DOSSIERS / SCI PAVILLON DE CHINE
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Company dossier

SCI PAVILLON DE CHINE

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524879335 · 524879335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAVILLON DE CHINE
fr_insee
524879335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-16
fr_insee
33 RUE SUZANNE BRUNSCHVIG, 21800 QUETIGNY
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68.20B
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€6,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL ZHENGDirecteur—France registry
JIAN JUN ZHENGDirecteur—France registry
STEPHANE ZHENGDirigeant—France registry
YAN CHENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100