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Company dossier

SCI TME

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-502628977 · 502628977 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI TME
fr_insee
502628977
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
147 AV DE FRANCE, 75013 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIMING XuDirigeantFrance registry
YUANYUAN ChenDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100