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Company dossier

SCI CHAN 3F

FRANCE · COMPANY · INCORPORATED 2014-05-30
KYBE ID: FR-802586230 · 802586230 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAN 3F

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Registration802586230

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-05-30

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Registered address105 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN BRUNETdissolved ANAIS CAMILLE AMBRE CASSAGNESdissolved ARTHUR PIERRE FRANCK MORELdissolved BEATRICE METIVIERdissolved charlotte Eugénie valentine Fagnotactive CLAUDE STORTOZdissolved FREDERIC CHANactive JEAN LOUIS BOURDAISdissolved LOGAEdissolved MARC PERIGOISdissolved MIRIAM SIGRID CARONdissolved SCI CHAN CORPdissolved SCI QUACH CLVdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCOIS CHAN	Directeur	—	France registry
FREDERIC CHAN	Directeur	—	France registry
FANNY CHAN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAN · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100