DOSSIERS / SCI DU 172 RUE LEON GAMBETTA
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Company dossier

SCI DU 172 RUE LEON GAMBETTA

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-441048675 · 441048675 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 172 RUE LEON GAMBETTA
fr_insee
441048675
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-02-27
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172 RUE LEON GAMBETTA, 59000 LILLE
fr_insee
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

2 people
NameRoleFromSource
SUI BIAO SHAODirecteur—France registry
YONG WANGMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

YONG WANG (officer) matches PEP Wang Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

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