DOSSIERS / SCI MING'S WAY
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Company dossier

SCI MING'S WAY

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924870520 · 924870520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI MING'S WAY
fr_insee
924870520
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-29
fr_insee
9 RUE Adelaide Lahaye, 93170 Bagnolet
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELAIDE ATELIER D'URBANISMEactiveALAIN MAURICE SITBONdissolvedAUDRAIN HANGER FRANCEdissolvedAZUR MEDIAdissolvedCAROLINE LIUdissolvedChalbia Chantal LALLOUMactiveCULTURE FRANCO-CHINOISEactiveD.A.G.( DELTA AUTO GARAGE )activeDAVID SITBONactiveDISTRI-TIMEactiveDISTRI TIME WEBdissolvedELODIE MICHELETTIdissolvedHCA AUDITIONdissolvedISAAC NADJARdissolvedJEAN CLAUDE AZEROUALdissolvedJEAN PIERRE JEAN-PIERRE JEAN PIERRE BRITSCHUdissolvedJEAN PIERRE SANTARSIEROdissolvedJ LEFEBVREdissolvedKAI HONGdissolvedKhaled Chenaneactive

+29 more

People with significant control

2 people
NameRoleFromSource
JINLI zhengDirecteur—France registry
kevin zhangMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100