DOSSIERS / SCI CHEN. CORP
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SCI CHEN. CORP

FRANCE · COMPANY · INCORPORATED 2003-09-15
KYBE ID: FR-450003322 · 450003322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEN. CORP
fr_insee
450003322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-09-15
fr_insee
34 RUE DE VOUILLE, 75015 PARIS
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN ADRIEN ARTAUDdissolvedALINE ASSUNTA MARIE JOLYdissolvedAnne-Céline NICOUDactiveANNE-LAURE SOLENE DELAUNAYdissolvedAOSHIDAdissolvedEDOUARD MEUNIERactiveFEUX D'ARTIFICEactiveFLORENCE BACQUAERTdissolvedFRANCOISE NIdissolvedHELENE DANGUYactiveINDIVISION ADRIEN ARTAUD AMELIE BECKERactiveKAWERNactiveMICHEL BAEZAdissolvedMilo PhilipponactiveNAMA AUTOactive[ND]activePATRICK ANTOINE BARBIERdissolvedSARL DONAdissolvedSCI CLINIC SOLTANIactiveSCI PAD & BILLdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ESTELLE ChenDirigeant—France registry
JING FuDirigeant—France registry
TSAI-JIUNN ChenDirigeant—France registry
PANG CHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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