DOSSIERS / SCI CHEN
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Company dossier

SCI CHEN

FRANCE · COMPANY · INCORPORATED 2001-07-06
KYBE ID: FR-408954766 · 408954766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CHEN
fr_insee
408954766
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-06
fr_insee
1 B RUE FREDERIC FOURNIER, 92240 MALAKOFF
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CHATENAY 26Shared officer / director · 10 share thisVERDIERShared officer / director · 10 share thisTMCShared officer / director · 10 share thisSHIRAShared officer / director · 10 share thisCABINET DENTAIRE DOCTEUR ISABELLE CHEKROUNShared officer / director · 10 share thisNAKACHE & FILSShared officer / director · 10 share thisSCI CHEKMAZALShared officer / director · 10 share thisSCI BINAHShared officer / director · 10 share thisPOURQUOI PAS ?Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ART IMMOBILIEREDirigeant—France registry
ISABELLE NAKACHEDirigeant—France registry
SALOMON MIMRANDirigeant—France registry
ROLAND TORDJMANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100