DOSSIERS / SCI FAMILIALE TING
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Company dossier

SCI FAMILIALE TING

FRANCE · COMPANY · INCORPORATED 2002-03-20
KYBE ID: FR-441369907 · 441369907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI FAMILIALE TING
fr_insee
441369907
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dissolved
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Real-estate civil company (SCI)
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2002-03-20
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225 AV JEAN JAURES, 93300 AUBERVILLIERS
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68.20B
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
D & JShared officer / director · 2 share thisLAETITIA RIPOLLShared registered address · 7 share thisJACQUES CHARRIERShared registered address · 7 share thisZB CONSULTINGShared registered address · 7 share thisC.G.F. CONSEILShared registered address · 7 share thisAUDIO INNOVShared registered address · 7 share thisINTERPHARShared registered address · 7 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
WAI ON TINGDirigeant—France registry
XIUPING ZHENGDirigeant—France registry
VIVIANE TINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100