DOSSIERS / SCI CHEN BEYCHAC
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Company dossier

SCI CHEN BEYCHAC

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537823734 · 537823734 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI CHEN BEYCHAC
fr_insee
537823734
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dissolved
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Real-estate civil company (SCI)
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2011-11-10
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30 CHE DU ROUPIC, 33370 SALLEBOEUF
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
CONSTRUCTIONS SYLVAShared registered address · 7 share thisYVES BAILLETShared registered address · 7 share this11 RUE DE CADAUJACShared registered address · 7 share thisCAVIGNAC INVESTShared registered address · 7 share thisYOVINShared registered address · 7 share thisBACCHUSShared registered address · 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

4 people
NameRoleFromSource
PAUL CHENDirecteur—France registry
⚠ CHEN CHENGDirigeant—France registry
EVAIN YI ALAIN CHENDirigeant—France registry
SYLVAIN HUAN CHENDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100