DOSSIERS / SCI WANGLIA
← SearchExport PDF
Company dossier

SCI WANGLIA

FRANCE · COMPANY · INCORPORATED 2014-01-29
KYBE ID: FR-799996814 · 799996814 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI WANGLIA
fr_insee
799996814
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-29
fr_insee
4 RUE MARCEL RISSER, 94290 VILLENEUVE-LE-ROI
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIANGZHENG WANGDirecteur—France registry
HUIEN WANGDirigeant—France registry
XILAN YEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100