DOSSIERS / LWII
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Company dossier

LWII

FRANCE · COMPANY · INCORPORATED 2007-07-03
KYBE ID: FR-499756419 · 499756419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LWII
fr_insee
499756419
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-03
fr_insee
30 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YINHUI LINDirecteur—France registry
VIRGINIE WANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100