DOSSIERS / SCI CHANG XU
← SearchExport PDF
Company dossier

SCI CHANG XU

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910528801 · 910528801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHANG XU
fr_insee
910528801
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-21
fr_insee
20 T RUE DE BEZONS, IMMEUBLE LES POISSONS, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YINGCHUN XUDirecteur—France registry
ALEXIA CHANGMembre du directoire—France registry
PING THI CHANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100