DOSSIERS / S.C.I. ENGHIEN LES BAINS
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Company dossier

S.C.I. ENGHIEN LES BAINS

FRANCE · COMPANY · INCORPORATED 2014-05-27
KYBE ID: FR-802533588 · 802533588 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. ENGHIEN LES BAINS
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802533588
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dissolved
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Real-estate civil company (SCI)
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2014-05-27
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37 AV DE LA GRANDE ARMEE, 75016 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ChenDirigeant—France registry
DONGXIAO ChenDirigeant—France registry
LAURENT ChenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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