DOSSIERS / SCI CHEN
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Company dossier

SCI CHEN

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500417209 · 500417209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEN
fr_insee
500417209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
31 RUE DU TERRAGE, 75010 PARIS 10E ARRONDISSEMENT
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

3 people
NameRoleFromSource
HUAJING ZHAOAdministrateur—France registry
ERIC JIANZHENG CHENMembre du directoire—France registry
JIANZONG CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100