DOSSIERS / SCI APM
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Company dossier

SCI APM

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905344982 · 905344982 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI APM
fr_insee
905344982
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dissolved
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Real-estate civil company (SCI)
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2021-11-19
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5 SQ JEAN ESQUIROL, 94000 CRETEIL
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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

5 people
NameRoleFromSource
XUEDONG QIANDirecteurFrance registry
ANTOINE QIANDirigeantFrance registry
MARC QIANDirigeantFrance registry
PHILIPPE QIANDirigeantFrance registry
SHUPING JINDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100