DOSSIERS / SCI CHEN INVESTE
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Company dossier

SCI CHEN INVESTE

FRANCE · COMPANY · INCORPORATED 2024-07-29
KYBE ID: FR-931393722 · 931393722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CHEN INVESTE
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931393722
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active
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Real-estate civil company (SCI)
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2024-07-29
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35 AV Cuvier, 93290 Tremblay-en-France
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CFQ GESTIONDirecteur—France registry
Frédéric CHENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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