DOSSIERS / SCI CHALONS-EN-CHAMPAGNE
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Company dossier

SCI CHALONS-EN-CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2023-12-08
KYBE ID: FR-981687320 · 981687320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHALONS-EN-CHAMPAGNE
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981687320
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active
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Real-estate civil company (SCI)
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2023-12-08
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19 Vieux Chemin de Paris, 95270 Luzarches
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JUN-MAO ZHANGMembre du directoire—France registry
LING-HONG ZHANGMembre du directoire—France registry
LING-JUN ZHANGMembre du directoire—France registry
SHIRONG ZHANGMembre du directoire—France registry
JIAN-YI SUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100