DOSSIERS / SCI TREMBLAY 253B 255
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Company dossier

SCI TREMBLAY 253B 255

FRANCE · COMPANY · INCORPORATED 2020-11-06
KYBE ID: FR-890751548 · 890751548 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TREMBLAY 253B 255
fr_insee
890751548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-06
fr_insee
2025-12-31
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3 ALL DE NAVARRE, 94220 CHARENTON-LE-PONT
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JINAdministrateurFrance registry
KEVIN ZHANGMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off