DOSSIERS / SCI 168
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Company dossier

SCI 168

FRANCE · COMPANY · INCORPORATED 2011-02-22
KYBE ID: FR-530529924 · 530529924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 168
fr_insee
530529924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-02-22
fr_insee
75 AV DE LA DIVISION LECLERC, 93700 DRANCY
fr_insee
68.20B
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€1,050
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WEI HUANGDirecteur—France registry
CHUNJIE WANGDirigeant—France registry
XUETING WANGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI HUANG (officer) matches PEP Huang Wei — 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