DOSSIERS / SCI ZHAO W&A
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Company dossier

SCI ZHAO W&A

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810443440 · 810443440 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ZHAO W&A
fr_insee
810443440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-25
fr_insee
28 CHE DE BRETAGNE, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WEI ZHAODirecteur—France registry
ALAIN ZHAODirigeant—France registry
HUI LIDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUI LI (officer) matches PEP Li Hui — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

WEI ZHAO (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100