DOSSIERS / SCI PM
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Company dossier

SCI PM

FRANCE · COMPANY · INCORPORATED 2021-10-14
KYBE ID: FR-904190931 · 904190931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PM
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904190931
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dissolved
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Real-estate civil company (SCI)
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2021-10-14
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4 ALL FRANCIS POULENC, 93110 ROSNY-SOUS-BOIS
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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

3 people
NameRoleFromSource
HAOYI XUDirecteur—France registry
PEIHUA ZHANGDirecteur—France registry
WAZ ASSOCIESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100