DOSSIERS / SCI W N C L
← SearchExport PDF
Company dossier

SCI W N C L

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501680490 · 501680490 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI W N C L
fr_insee
501680490
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-26
fr_insee
AV DE L'EUROPE, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AIZHEN LIDirecteur—France registry
CECILE WUDirigeant—France registry
CLAIRE CHENDirigeant—France registry
CLEMENCE WUDirigeant—France registry
EVA WUDirigeant—France registry
JIANJUN CHENDirigeant—France registry
KEVIN WUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANJUN CHEN (officer) matches PEP Chen Jianjun — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100