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Company dossier

SCI FAMILLE WU

FRANCE · COMPANY · INCORPORATED 2026-02-13
KYBE ID: FR-101042216 · 101042216 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAMILLE WU
fr_insee
101042216
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-02-13
fr_insee
120 AV de Paris, 94300 Vincennes
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Haining WUDirecteur—France registry
Miaoying ZHAOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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