DOSSIERS / SCI SMJ
← SearchExport PDF
Company dossier

SCI SMJ

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983309741 · 983309741 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SMJ
fr_insee
983309741
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-01-15
fr_insee
31 BD Voltaire, 75011 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Jérôme ZHANG DIT CHEUNGDirecteur—France registry
Margaux ZHANG DIT CHEUNGMembre du directoire—France registry
Sarah ZHANG DIT CHEUNGMembre du directoire—France registry
Xiaodong YANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100