DOSSIERS / CHEN IMMO
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Company dossier

CHEN IMMO

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753644533 · 753644533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEN IMMO
fr_insee
753644533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-06
fr_insee
55 RUE DU GENERAL LECLERC, 78400 CHATOU
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

4 people
NameRoleFromSource
LEI CHENDirecteur—France registry
CHUNCHAO CHENDirigeant—France registry
WEIZHEN LIUDirigeant—France registry
YANGOU SHIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LEI CHEN (officer) matches PEP Chen Lei — 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