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Company dossier

SCI MEI

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829414283 · 829414283 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI MEI
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829414283
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dissolved
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Real-estate civil company (SCI)
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2017-05-04
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7 RUE DE L'ABREUVOIR, 78610 LE PERRAY-EN-YVELINES
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68.20B
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€20,000
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Connections

6 links
Shared operator — likely the same administrator
KIRAMINEShared officer / director · 3 share thisKIRAMINE MODEShared officer / director · 3 share thisGOLDEN LIAN 2008 IMPEX SRLShared officer / director · 5 share thisETOILE D'ORShared officer / director · 5 share thisPALAIS PHUKETShared officer / director · 5 share thisRUTA 168 SLShared officer / director · 5 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
CHUANYONG MEIDirecteur—France registry
XIAOLIAN CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100