DOSSIERS / SCI FDC
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Company dossier

SCI FDC

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834210247 · 834210247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FDC
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834210247
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dissolved
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Real-estate civil company (SCI)
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2017-12-26
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18 BD DE LA VILLETTE, 75019 PARIS 19
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ChenDirigeant—France registry
XIAOPING WuDirigeant—France registry
ZHONGHUA ChenDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100