DOSSIERS / SOU-CHAN
← SearchExport PDF
Company dossier

SOU-CHAN

FRANCE · COMPANY · INCORPORATED 2016-05-18
KYBE ID: FR-820333946 · 820333946 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOU-CHAN
fr_insee
820333946
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-18
fr_insee
23 RUE FEDERICO GARCIA LORCA, 94400 VITRY-SUR-SEINE
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

3 people
NameRoleFromSource
CHRISTINE CHANDirecteurFrance registry
CHHAINA CHANDirigeantFrance registry
THOEUN CHANDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100