DOSSIERS / SCI CN IMMO
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Company dossier

SCI CN IMMO

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814629556 · 814629556 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CN IMMO
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814629556
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dissolved
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Real-estate civil company (SCI)
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2015-11-10
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30 BD SAINT-MARCEL, 75005 PARIS
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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
FAN ShangDirigeant—France registry
KAOPING CaiDirigeant—France registry
LANFEN NiDirigeant—France registry
NICOLAS CaiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100