DOSSIERS / SIQI
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Company dossier

SIQI

FRANCE · COMPANY · INCORPORATED 2024-05-16
KYBE ID: FR-928587351 · 928587351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SIQI
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928587351
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active
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Real-estate civil company (SCI)
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2024-05-16
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2 RUE de Neauphle, 78112 Saint-Germain-en-Laye
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisPARILLICOShared officer / director · 4 share thisVIP SERVICESShared officer / director · 4 share thisLIXINWEIShared officer / director · 4 share thisLi Ting GmbHShared officer / director · 10 share thisFA HONGShared officer / director · 10 share thisARCANO COMERCIO LTDAShared officer / director · 10 share thisYUNZI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisARTISANAT PROShared officer / director · 10 share thisSARL LI CHANShared officer / director · 10 share thisSUSHI JACQUESShared officer / director · 10 share thisMERCADO PINGO DOCE LTDAShared officer / director · 10 share thisSCI SAINT VINCENTShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
XINWEI LIDirecteur—France registry
TING LIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100