DOSSIERS / SCI C&CO
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Company dossier

SCI C&CO

FRANCE · COMPANY · INCORPORATED 2013-12-30
KYBE ID: FR-799379631 · 799379631 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI C&CO
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799379631
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dissolved
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Real-estate civil company (SCI)
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2013-12-30
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1 RUE DANTE, 75005 PARIS
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68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ChengDirecteur—France registry
DAVID ChengDirigeant—France registry
NATHALIE ChengDirigeant—France registry
TRACY ChengDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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