DOSSIERS / SCI CHEN
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Company dossier

SCI CHEN

FRANCE · COMPANY · INCORPORATED 2010-12-14
KYBE ID: FR-528986508 · 528986508 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHEN
fr_insee
528986508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-14
fr_insee
35 AV CUVIER, 93290 TREMBLAY-EN-FRANCE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CHENDirecteur—France registry
QIONG LIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100