DOSSIERS / SCI MONTMARTRE
← SearchExport PDF
Company dossier

SCI MONTMARTRE

FRANCE · COMPANY · INCORPORATED 2005-01-12
KYBE ID: FR-480277771 · 480277771 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MONTMARTRE
fr_insee
480277771
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-12
fr_insee
21 BD MONTMARTRE, 75002 PARIS 2
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Beilei JinMembre du directoire—France registry
XINLI HUANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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