DOSSIERS / SCI CHEN.H
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Company dossier

SCI CHEN.H

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900319484 · 900319484 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI CHEN.H
fr_insee
900319484
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-06-14
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100 RUE DES ORMES, 93230 ROMAINVILLE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ATILLA AKKUSDirigeantFrance registry
YINGXIN CHENDirigeantFrance registry
HUI HONG ZHANPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100