DOSSIERS / SCI BATIPATRIMOINE
← SearchExport PDF
Company dossier

SCI BATIPATRIMOINE

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850020462 · 850020462 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BATIPATRIMOINE
fr_insee
850020462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-15
fr_insee
2 RPT DE L'AUBE, 95800 CERGY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIMING CHENDirigeant—France registry
ZHIGANG CHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100