DOSSIERS / SCI CHAN
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Company dossier

SCI CHAN

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-922175781 · 922175781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI CHAN
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922175781
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dissolved
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Real-estate civil company (SCI)
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2022-12-13
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14 AV GAL LECLERC, 92250 LA GARENNE COLOMBES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI DES SABLONSShared officer / director · 2 share thisPECARIShared officer / director · 3 share thisGREEN DRAGON SRLShared officer / director · 3 share thisBAG FLASHShared officer / director · 9 share thisLE CUIRALTIERShared officer / director · 9 share thisORIENTShared officer / director · 9 share thisSCI TERRES FORTESShared officer / director · 9 share thisE-WHIZShared officer / director · 9 share thisAFCEShared officer / director · 9 share thisNOORAShared officer / director · 9 share thisSCI CHANShared officer / director · 9 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

3 people
NameRoleFromSource
AIZHEN XUMembre du directoire—France registry
PATRICK CHANMembre du directoire—France registry
ALEXIS CHANPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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