KYBE — See who's really behind any company

Company dossier

SCI CHAN CORP

FRANCE · COMPANY · INCORPORATED 2022-08-05
KYBE ID: FR-918202334 · 918202334 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI CHAN CORP

fr_insee

Registration918202334

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2022-08-05

fr_insee

Registered address105 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

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 3Fdissolved SCI QUACH CLVdissolved

People with significant control

2 people

Name	Role	From	Source
FREDERIC CHAN	Directeur	—	France registry
CELINE STEPHANIE QUACH	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100