DOSSIERS / CL
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Company dossier

CL

FRANCE · COMPANY · INCORPORATED 2022-02-09
KYBE ID: FR-910168376 · 910168376 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CL
fr_insee
910168376
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-09
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19 BD JOHN KENNEDY, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
XIAOMIN CHENDirecteur—France registry
LINGLING LUDirigeant—France registry
MARINE CHENDirigeant—France registry
SALOME CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100