DOSSIERS / LIUCHEN
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Company dossier

LIUCHEN

FRANCE · COMPANY · INCORPORATED 2025-06-25
KYBE ID: FR-988378907 · 988378907 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIUCHEN
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988378907
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-25
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7 RUE Jacques Dulud, 92200 Neuilly-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANYIN CHENDirecteur—France registry
XIXI LIUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100