DOSSIERS / SCI KELU
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Company dossier

SCI KELU

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822268587 · 822268587 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI KELU
fr_insee
822268587
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-09-01
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104 GR CHARLES DE GAULLE, 94130 NOGENT-SUR-MARNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEIQI CHENDirecteurFrance registry
JOELLE JINDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100