DOSSIERS / SCI FAMILLE HUANG
← SearchExport PDF
Company dossier

SCI FAMILLE HUANG

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800413643 · 800413643 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FAMILLE HUANG
fr_insee
800413643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-17
fr_insee
23 AV ANATOLE FRANCE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CECILE HUANGDirecteur—France registry
ALEXANDRA HUANGDirigeant—France registry
LIMING HUANGDirigeant—France registry
LIQING CHENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUANG · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100