DOSSIERS / SCI KEA
← SearchExport PDF
Company dossier

SCI KEA

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949630776 · 949630776 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KEA
fr_insee
949630776
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-10
fr_insee
36 BD de Stalingrad, 94600 Choisy-le-Roi
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

4 people
NameRoleFromSource
SieuKhieng HUADirecteur—France registry
Adeline HUAMembre du directoire—France registry
Evelyne HUAMembre du directoire—France registry
LYLY TANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100