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SCI P.J.M.

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532631850 · 532631850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI P.J.M.
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532631850
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dissolved
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Real-estate civil company (SCI)
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2011-05-30
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95 RUE LOUIS DE NOZIERES, 97110 POINTE-A-PITRE
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68.10Z
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€5,000
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Connections

13 links
Shared operator — likely the same administrator
FRANCE S SEPTIME MARIE-MAGDELEINEShared registered address · 5 share thisSARL LA CORNICHE D ARGENTShared registered address · 5 share thisWANGFENG WANGShared registered address · 5 share thisROLIERE ARNOUXShared registered address · 5 share thisSCI SHAO IMMOShared officer / director · 10 share thisSCI LCMShared officer / director · 10 share thisSUSHI SAIKOShared officer / director · 10 share thisKIPO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisLUCASShared officer / director · 10 share thisPOMME D'ORShared officer / director · 10 share thisSCI H.F.L.Shared officer / director · 10 share thisMISS FASHIONShared officer / director · 10 share thisC J M MASSYShared officer / director · 10 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

2 people
NameRoleFromSource
CHUNMEI WANGDirigeant—France registry
WANGFENG WANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100