DOSSIERS / SCI MEMYV
← SearchExport PDF
Company dossier

SCI MEMYV

FRANCE · COMPANY · INCORPORATED 2021-07-15
KYBE ID: FR-901433730 · 901433730 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 30Risk signals 4InsolvencySources

Key facts

dissolved
SCI MEMYV
fr_insee
901433730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-15
fr_insee
2021-12-31
fr_insee
53 AV JULES FERRY, 91420 MORANGIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

30 links
Shared operator — likely the same administrator
EMELINE SANDRINE DOMINIQUE HALLOTShared registered address · 3 share thisSTEPHANE TRADINGShared officer / director · 3 share thisJEAN-PAUL MOREIRAShared registered address · 3 share thisSAIGONAShared officer / director · 3 share thisUT HOLDINGShared officer / director · 4 share thisLE SAIGON D'ANTANShared officer / director · 4 share thisVIMITIAShared officer / director · 4 share thisMOONREAD AIShared officer / director · 4 share thisV EQUIP RESTOShared officer / director · 4 share thisVIRGINIEShared officer / director · 4 share thisL&FShared officer / director · 5 share thisLIN FRANCISShared officer / director · 5 share thisPREST-LOGISTIQUEShared officer / director · 5 share thisKIM LYShared officer / director · 5 share thisAKINET INGENIERIES ET SERVICESShared 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.

Showing 15 of 30 — full graph via /v1/entities/FR-901433730/network.

People with significant control

9 people
NameRoleFromSource
MICHEL FESLERAdministrateur—France registry
ANTHONY TAINGDirigeant—France registry
ERIC NZINGADirigeant—France registry
MARC FERNAND ROGER GIRODDirigeant—France registry
STEPHANE TAINGDirigeant—France registry
THIERRY TAINGDirigeant—France registry
VIRGINIE TUDirigeant—France registry
YAN CHENDirigeant—France registry
ZHENGMIAO LINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

high

Adverse: disqualification

YAN CHEN (officer) matches Yan CHEN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 24?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off