DOSSIERS / SCI CHEN ET HAN
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Company dossier

SCI CHEN ET HAN

FRANCE · COMPANY · INCORPORATED 2016-01-15
KYBE ID: FR-817796303 · 817796303 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI CHEN ET HAN
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817796303
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active
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Real-estate civil company (SCI)
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2016-01-15
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6 RUE DE LANCRY, 75010 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIYUN ChenDirigeant—France registry
XIAOFEI HanDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100