Key facts
dissolvedSCI CHEN PARIS
fr_insee
882090301
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-02
fr_insee
31 RUE GREFFULHE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI CHEN PARIS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 total2Y31G IMMOASS SYNDICALE LIBRE 31 RUE GREFFULDEAZIZ ALAMI HASSANIBOKOCHARRY FABRICE CONSEILCHEN PROPERTY SASCR FRANCEDK CONSEILDK GROUPDOLCE VITA PARISEBERS BOEHMELISE THERESE MARIE PASQUIEREMMA ESTHER MARTINE ZOUARIFAMILY BOKOINSTITUT NATIONAL DE LA BIOMETRIEKM IMMOLA PART DES ANGESMAGUY TRONCHONMKM
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS Chen | Directeur | — | France registry |
| WU Chen | Dirigeant | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
WU Chen (officer) matches PEP Chen Wu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100