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Company dossier

SCI MQS

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-988265757 · 988265757 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 7 Risk signals 2 Sources

Key facts

active

Legal nameSCI MQS

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Registration988265757

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-06-20

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Registered address7 AV marceau hamecher, 1 etage, 82000 Montauban

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI MQSfr_insee · 809529258 · dissolved SCI MQSfr_insee · 829817634 · dissolved

Connections

7 links

Shared operator — likely the same administrator

SCI ZYCShared officer / director · 2 share this SCI CHENYANShared officer / director · 2 share this XYZShared officer / director · 6 share this PEKIN EXPRESSShared officer / director · 6 share this JJTM 88Shared officer / director · 6 share this M8Shared officer / director · 6 share this FUJI ONEShared officer / director · 6 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.

People with significant control

3 people

Name	Role	From	Source
Lilin CHI	Membre du directoire	—	France registry
Meng ZHU	Membre du directoire	—	France registry
Shize ZHANG	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100