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Company dossier

MSCF

FRANCE · COMPANY · INCORPORATED 2023-06-19
KYBE ID: FR-953414455 · 953414455 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMSCF

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Registration953414455

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-19

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Registered address60 RUE François Ier, 75008 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11,754 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X CONSULTINGdissolved 0XE8active 1001 EXPERTS ITactive 112 POURCENTactive 11H59dissolved 14-1 MUSICactive 1984dissolved 1ER DEGREactive 1ER DE LA CLASSEactive 1JIMCOM1active 2046active 20MONTREUILactive 216 MOTORactive 24CARA AUTOactive 24 INVEST GROUPactive 26 TRONCHETactive 2AL TECHNOLOGIESactive 2E INTERNATIONALdissolved 2F CONSULTINGactive 2 FOX SECURITE PRIVEEactive

+11,734 more

People with significant control

4 people

Name	Role	From	Source
Matthieu LI	Directeur	—	France registry
Shuo WANG	Directeur	—	France registry
Caroline LI	Membre du directoire	—	France registry
Fiona LI	Membre du directoire	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100