DOSSIERS / SNJ
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Company dossier

SNJ

FRANCE · COMPANY · INCORPORATED 2023-06-01
KYBE ID: FR-952752780 · 952752780 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNJ
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952752780
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-01
fr_insee
15 RUE Van Loo, 75016 Paris
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Shanshan CHENDirecteur—France registry
Nancy CAIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100