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Company dossier

SCI CHEN

FRANCE · COMPANY · INCORPORATED 2015-06-23
KYBE ID: FR-812192995 · 812192995 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CHEN

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Registration812192995

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-23

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Registered address12 RUE JEAN-FRANCOIS LEPINE, 75018 PARIS

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Industry68.20A

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Share capital€10,000

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Companies at this address

25 total

ALEXANDRE RESOVAGLIOactive BERENICE KALUZAactive CHAMPI ALIMENTAIREactive CHOISY SHOPactive GONCALO DE ALMEIDA SILVAactive JEAN NICOLAS ROUAUDdissolved Mael Bouvieractive MARGAUX GIRARDdissolved MARIAactive MATHIEU ROMAIN FIORENTINIactive MESURESactive MILENKO RADOSAVLJEVICdissolved MOSTAFA DRISSIactive MOTORIN0active MUSTANGactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+5 more

Connections

3 links

Shared operator — likely the same administrator

LEOShared officer / director · 2 share this SC.GROUPEShared officer / director · 3 share this CHEN E YANG PASTELARIA LTDAShared officer / director · 3 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

2 people

Name	Role	From	Source
WEINIAO Cheng	Dirigeant	—	France registry
ZHIHE Chen	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEN SAVART · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100