DOSSIERS / MAJIKE
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Company dossier

MAJIKE

FRANCE · COMPANY · INCORPORATED 2019-03-11
KYBE ID: FR-848986816 · 848986816 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAJIKE
fr_insee
848986816
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-11
fr_insee
60 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEI CHENDirecteur—France registry
SANNU QIUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100