DOSSIERS / SCI 94 CSM
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Company dossier

SCI 94 CSM

FRANCE · COMPANY · INCORPORATED 2024-12-05
KYBE ID: FR-938144581 · 938144581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI 94 CSM
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938144581
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active
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Real-estate civil company (SCI)
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2024-12-05
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27 T RUE Saint-Maur, 75011 Paris
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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

3 people
NameRoleFromSource
HOLDING XUMembre du directoire—France registry
Maxime XUMembre du directoire—France registry
XI WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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