DOSSIERS / SCI RACHEL
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Company dossier

SCI RACHEL

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823970876 · 823970876 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI RACHEL
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823970876
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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63 RUE JEAN-JACQUES ROUSSEAU, 92150 SURESNES
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI HENRIShared officer / director · 9 share thisSCI RCHShared officer / director · 9 share thisSCI CHCShared officer / director · 9 share thisGOURMETShared officer / director · 9 share thisSCI CHARLESShared officer / director · 9 share thisSCI 2LRC IMMOShared officer / director · 9 share thisCZC PRIME TEC LTDAShared officer / director · 9 share thisYING BEAUTYShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZHICHENG CHENDirecteur—France registry
WENJIAN LIUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100