DOSSIERS / AMICEA
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Company dossier

AMICEA

FRANCE · COMPANY · INCORPORATED 2026-01-21
KYBE ID: FR-100052547 · 100052547 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMICEA
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100052547
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active
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Real-estate civil company (SCI)
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2026-01-21
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92 RUE Jules Lagaisse, BAT D LOG 33, 94400 Vitry-sur-Seine
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Qindi WANGDirecteur—France registry
Robert LAIMembre du directoire—France registry
You CHENMembre du directoire—France registry
Yuxiao MAMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Robert LAI (officer) matches PEP Ρόμπερτ Λάι — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert LAI (officer) matches PEP Ρόμπερτ Λάι — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100