DOSSIERS / SCI CH-IMMO
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Company dossier

SCI CH-IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899690648 · 899690648 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CH-IMMO
fr_insee
899690648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-25
fr_insee
33 RUE Jean Jaures, 59195 Hérin
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KEVIN HuangDirecteur—France registry
JUSTINE LefevreMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100