DOSSIERS / SOC CIVILE CHEN
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Company dossier

SOC CIVILE CHEN

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-443838503 · 443838503 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE CHEN
fr_insee
443838503
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
fr_insee
16 RUE LALO, 75016 PARIS
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ChenDirigeant—France registry
SUZANNE WuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100