DOSSIERS / SCI XIN CHENG
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Company dossier

SCI XIN CHENG

FRANCE · COMPANY · INCORPORATED 2013-05-06
KYBE ID: FR-792698730 · 792698730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI XIN CHENG
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792698730
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dissolved
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Real-estate civil company (SCI)
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2013-05-06
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63 BD DE STALINGRAD, 94400 VITRY-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JIELING YANGDirecteur—France registry
XIAO HONG ZHOUDirecteur—France registry
DE CHENG DAVID ZHOUDirigeant—France registry
EMILIE XIN YI ZHOUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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