DOSSIERS / SCI FIC
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Company dossier

SCI FIC

FRANCE · COMPANY · INCORPORATED 2018-07-10
KYBE ID: FR-840975627 · 840975627 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIC
fr_insee
840975627
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-07-10
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9 AV Jules Ferry, 74200 Thonon-les-Bains
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BIN CHENMembre du directoire—France registry
XIAOYING CHENMembre du directoire—France registry
QIAN CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100