Key facts
activeFAMILLE LI
fr_insee
951418425
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active
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Real-estate civil company (SCI)
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2023-04-29
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24 RUE du Chemin Vert, 93000 Bobigny
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68.20B
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€1,000
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Company dossier
FAMILLE LI
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dongmei ZHANG | Directeur | — | France registry |
| Jihu LI | Membre du directoire | — | France registry |
| Meng LI | Membre du directoire | — | France registry |
| Qian LI | Membre du directoire | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Meng LI (officer) matches PEP Li Meng — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Meng LI (officer) matches PEP Li Meng — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100