DOSSIERS / SCI CHEN IMMO
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Company dossier

SCI CHEN IMMO

FRANCE · COMPANY · INCORPORATED 2005-06-03
KYBE ID: FR-482616323 · 482616323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEN IMMO
fr_insee
482616323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-03
fr_insee
72 RUE DE LA FOLIE-MERICOURT, 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

4 people
NameRoleFromSource
CALVIN ChenDirigeant—France registry
GHISLAINE ChenDirigeant—France registry
LIANGZGHU ChenDirigeant—France registry
AQIN HuPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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