DOSSIERS / SCI GARDEN LILAS
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Company dossier

SCI GARDEN LILAS

FRANCE · COMPANY · INCORPORATED 2007-11-27
KYBE ID: FR-501174288 · 501174288 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SCI GARDEN LILAS
fr_insee
501174288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-27
fr_insee
2019-10-11
fr_insee
7 VILLA ARAGON, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GARDEN PARISShared registered address · 2 share thisDEEVEEShared officer / director · 7 share thisSOCIETE CIVILE DE L'ILE VERTEShared officer / director · 7 share thisSCI CHRISTELLEShared officer / director · 7 share thisSCI GARDEN BOBIGNYShared officer / director · 7 share thisAVALONShared officer / director · 7 share thisCouronne International s.r.o.Shared officer / director · 7 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
ZHIQIANG CHENAdministrateur—France registry
⚠ WEI CHENDirigeant—France registry
ZHIYUAN CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off