DOSSIERS / SCI CHEN FRERES SAINTE MARIE DES CHAMPS
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Company dossier

SCI CHEN FRERES SAINTE MARIE DES CHAMPS

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444077846 · 444077846 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI CHEN FRERES SAINTE MARIE DES CHAMPS
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444077846
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dissolved
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Real-estate civil company (SCI)
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2002-11-08
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10 RUE LEPINE, 93120 LA COURNEUVE
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68.20B
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
GAO LIANGShared officer / director · 3 share thisVAN PHAT HOShared registered address · 3 share thisNEW CENTURY INTERNATIONAL SRLShared officer / director · 3 share thisR J CShared registered address · 3 share thisJIN PING INTERNATIONAL TRADE SRLShared officer / director · 4 share thisCOMMECACJ SARLShared officer / director · 4 share thisBEAUTE ORIENTALEShared officer / director · 4 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

3 people
NameRoleFromSource
HENG CHENDirecteur—France registry
JINPING CHENDirigeant—France registry
WEIWEI YAODirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

HENG CHEN (officer) matches PEP Cheng Heng — Member of the National Assembly of Cambodia, Cambodia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100