DOSSIERS / QIMCH
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Company dossier

QIMCH

FRANCE · COMPANY · INCORPORATED 2010-01-14
KYBE ID: FR-448917278 · 448917278 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
QIMCH
fr_insee
448917278
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-01-14
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72 AV DE GOURNAY, 94800 VILLEJUIF
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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

3 people
NameRoleFromSource
LUCAS CAIDirecteur—France registry
PEI RONG CAIDirigeant—France registry
XIAO PING FRANCIS CAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100