DOSSIERS / SCI CHEN & PAN
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Company dossier

SCI CHEN & PAN

FRANCE · COMPANY · INCORPORATED 2025-04-16
KYBE ID: FR-943285601 · 943285601 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI CHEN & PAN
fr_insee
943285601
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-04-16
fr_insee
9 RUE du Temple, 75004 Paris
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Paul CHENDirecteur—France registry
Sylvie PANDirecteur—France registry
Chloé CHENMembre du directoire—France registry
Kathleen CHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100