DOSSIERS / SCI PHIL'HARMONIE
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Company dossier

SCI PHIL'HARMONIE

FRANCE · COMPANY · INCORPORATED 2013-12-03
KYBE ID: FR-798858080 · 798858080 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PHIL'HARMONIE
fr_insee
798858080
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-12-03
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6 ALL PIERRE BROSSOLETTE, 77200 TORCY
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE ChengDirigeant—France registry
EVELYNE TAINGMembre du directoire—France registry
HANLI JIANGMembre du directoire—France registry
MICHELE TAINGMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100