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Company dossier

SCI IMMO CHENES

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482989217 · 482989217 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI IMMO CHENES

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Registration482989217

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-06-22

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Registered address37 AV DE LA GRANDE ARMEE, 75016 PARIS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CDXdissolved Chaymaa ZIALIactive CHRISTINE HERMANTdissolved ELECTRONdissolved GARY HEITZMANNdissolved IMMO MASSENAdissolved JEAN CLAUDE JALOUSTREdissolved KEN ANSARTdissolved LES TROIS FRERESdissolved LISE ROMANE EVA LESIGNEactive MADELEINE FLAVIGNARDactive MARYLINE MADELEINE SUZANNE LELOUPdissolved NBGF DEVELOPMENTdissolved [ND]active [ND]active [ND]dissolved OLIVIER PIERREactive PARIS SOLEILdissolved PLAINEactive S.C.I. ENGHIEN LES BAINSdissolved

+9 more

People with significant control

3 people

Name	Role	From	Source
DONGXIAO CHEN	Directeur	—	France registry
DAVID CHEN	Dirigeant	—	France registry
LAURENT CHEN	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100