DOSSIERS / SCI M&R
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Company dossier

SCI M&R

FRANCE · COMPANY · INCORPORATED 2015-08-28
KYBE ID: FR-813233566 · 813233566 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI M&R
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813233566
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dissolved
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Real-estate civil company (SCI)
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2015-08-28
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27 RUE DU PARC, 94140 ALFORTVILLE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CHARME BIJUTERIAS E PRESENTES LTDAShared officer / director · 2 share thisCUBEShared officer / director · 4 share thisTASTELL SARLShared registered address · 4 share thisTASTELL SARLShared officer / director · 4 share thisMAXIME PIERRE RENE NATALIShared registered address · 4 share thisEsteban GABI CombesShared registered address · 4 share thisGUIZHOUShared officer / director · 4 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
XIAOCHUAN CHENDirecteur—France registry
XIAOSHAN CHENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

XIAOCHUAN CHEN (officer) matches PEP Chen Xiaochuan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100