DOSSIERS / SCI ATJ IMMOBILIER
← SearchExport PDF
Company dossier

SCI ATJ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-02-22
KYBE ID: FR-984834903 · 984834903 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ATJ IMMOBILIER
fr_insee
984834903
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-22
fr_insee
108 BD Richard Lenoir, 75011 Paris
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

3 people
NameRoleFromSource
THOMAS JINDirecteur—France registry
ANBO JINMembre du directoire—France registry
YAN CHENMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

YAN CHEN (officer) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

2 signals
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score0/100