DOSSIERS / SNC EVI
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Partnership dossier

SNC EVI

FRANCE · PARTNERSHIP · INCORPORATED 2019-10-01
KYBE ID: FR-877700641 · 877700641 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC EVI
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877700641
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dissolved
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General partnership (SNC)
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2019-10-01
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1 PL DAGUERRE, 94360 BRY-SUR-MARNE
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56.30Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUN ZHENGDirecteur—France registry
LUCIE CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100