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Company dossier

SCI AFC

FRANCE · COMPANY · INCORPORATED 2024-05-06
KYBE ID: FR-928151638 · 928151638 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI AFC
fr_insee
928151638
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-05-06
fr_insee
28 RUE Joliot Curie, 40990 Saint-Paul-lès-Dax
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AILE XIEDirecteur—France registry
ALICE CHENMembre du directoire—France registry
FELIX CHENMembre du directoire—France registry
NILI CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100