DOSSIERS / CHEN NICOSEF
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Company dossier

CHEN NICOSEF

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801271453 · 801271453 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHEN NICOSEF
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801271453
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-03-26
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96 RUE BALARD, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANZHANG ChenDirecteur—France registry
JIACUI WangDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOSEF · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100