DOSSIERS / SCI QING ET QIN
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Company dossier

SCI QING ET QIN

FRANCE · COMPANY · INCORPORATED 2018-10-26
KYBE ID: FR-843403395 · 843403395 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI QING ET QIN
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843403395
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dissolved
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Real-estate civil company (SCI)
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2018-10-26
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19 RUE ROBERT DEGERT, 94400 VITRY-SUR-SEINE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ZHIQIN XUDirecteur—France registry
LUHAN LINDirigeant—France registry
MARIANA SOFIA XU LINDirigeant—France registry
QING LINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QING & QIN AVION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ZHIQIN XU (officer) matches PEP Xu Zhiqin — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100