DOSSIERS / CHRISTINE
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Company dossier

CHRISTINE

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-953973922 · 953973922 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHRISTINE
fr_insee
953973922
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-12
fr_insee
4 ALL de Navarre, 94220 Charenton-le-Pont
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DAIDirecteur—France registry
Yongzhong RENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CHRISTINE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100