DOSSIERS / SCI WANG
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Company dossier

SCI WANG

FRANCE · COMPANY · INCORPORATED 2011-02-16
KYBE ID: FR-530288612 · 530288612 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WANG
fr_insee
530288612
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dissolved
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Civil company
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2011-02-16
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18 BD ALFRED WALLACH, 68100 MULHOUSE
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68.32A
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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

3 people
NameRoleFromSource
MICKAEL WANGDirecteur—France registry
DONGMEI LAIDirigeant—France registry
GUANGYONG WANGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WANG · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100