DOSSIERS / MANSART
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Company dossier

MANSART

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948527981 · 948527981 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
MANSART
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948527981
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active
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Real-estate civil company (SCI)
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2023-02-01
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55 RUE MANSART, 78210 SAINT-CYR-L'ECOLE
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68.20B
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€5,000
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People with significant control

3 people
NameRoleFromSource
MING DINGMembre du directoireFrance registry
XIAOWEI LIUMembre du directoireFrance registry
JEAN-JULIEN SUNPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MING DING (officer) matches PEP Ding Ming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100