DOSSIERS / LI MITRY MORY
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Company dossier

LI MITRY MORY

FRANCE · COMPANY · INCORPORATED 2023-04-05
KYBE ID: FR-951169853 · 951169853 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LI MITRY MORY
fr_insee
951169853
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-05
fr_insee
16 RUE Paul Vaillant-couturier, 92300 Levallois-Perret
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
SCI LINOAHShared officer / director · 2 share thisAIC FINANCIAL COMPANYShared officer / director · 5 share thisMILLE AFFAIRESShared officer / director · 5 share thisLIShared officer / director · 5 share thisLI LEVALLOISShared officer / director · 5 share thisSCI MARCEL 28Shared officer / director · 5 share thisAIC RETAILShared officer / director · 5 share thisSOCIETE AICShared officer / director · 5 share thisFAMI LINGShared officer / director · 11 share thisLE CHINOIS GOURMETShared officer / director · 11 share thisLY BEAUTYShared officer / director · 11 share thisIMMO CHARLIShared officer / director · 11 share thisCOMPTOIR DES SŒURSShared officer / director · 11 share thisSELARL KEVIN CHEKROUNShared officer / director · 11 share thisSCI DCI XUShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-951169853/network.

People with significant control

5 people
NameRoleFromSource
Xiaojing CHIDirecteur—France registry
AIC FINANCIAL HOLDINGMembre du directoire—France registry
Axelle LIMembre du directoire—France registry
Camille LIMembre du directoire—France registry
Isabelle LIMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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