DOSSIERS / SCI Q.C.H.Y
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Company dossier

SCI Q.C.H.Y

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830154852 · 830154852 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI Q.C.H.Y
fr_insee
830154852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-09
fr_insee
47 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENA LINDirecteur—France registry
QUN LINDirecteur—France registry
CHAOTING LINDirigeant—France registry
YAN ZHENGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

QUN LIN (officer) matches PEP Lin Qun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100