DOSSIERS / N&N SCI
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Company dossier

N&N SCI

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954098141 · 954098141 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N&N SCI
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954098141
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active
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Real-estate civil company (SCI)
fr_insee
2023-07-06
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5 RUE du Canal, 94000 Créteil
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUN CHENDirecteur—France registry
HONGNAN XUMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

YUN CHEN (officer) matches PEP Chen Yun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100