DOSSIERS / SCI CHEN
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Company dossier

SCI CHEN

FRANCE · COMPANY · INCORPORATED 2014-07-17
KYBE ID: FR-803560556 · 803560556 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHEN
fr_insee
803560556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-17
fr_insee
16 RUE DANIELLE MITTERRAND, 94380 BONNEUIL-SUR-MARNE
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
DAOFU CHENDirecteur—France registry
DAVID CHENDirigeant—France registry
SHUSHU CHLOE CHENDirigeant—France registry
XIAOZHEN ZHANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CHEN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100