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Company dossier

SCI ACM

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914905641 · 914905641 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI ACM
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914905641
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dissolved
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Real-estate civil company (SCI)
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2022-06-27
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3 VOIE ARTHUR HONEGGER, 94400 VITRY-SUR-SEINE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
RONG GUANG CHENDirecteurFrance registry
ALEX CHENDirigeantFrance registry
CAIYUN YANGDirigeantFrance registry
CATHERINE CHENDirigeantFrance registry
MURIELLE CHENDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100