DOSSIERS / SCI WANG
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Company dossier

SCI WANG

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829199504 · 829199504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI WANG
fr_insee
829199504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
38 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXRINE1dissolvedALU POSE FRANCEdissolvedAPEMactiveBERNARD RAYMOND GUYARDdissolvedCABINET ROUGERON DAVIDANdissolvedCHRISTELLE ROMAINE ANGELYdissolvedCLAUDE RAYMOND GENINIdissolvedCOMMUNAUTE RUSSE (RUSSOPHONE)activeDAVIDAN INVESTdissolvedDAVIDAN INVEST 2activeDAVIDAN INVEST 3dissolvedDAVIDAN INVEST 4activeDAVIDAN PARTNERSdissolvedDDI ARGENTEUIL ASNIERESactiveDDIL PARIS SAINT-AMANDactiveDDIL PARIS TOMBE ISSOIREactiveDDIL RUEIL BELIN DAGUERREactiveDDI PARIS FAIDHERBEactiveDDI PARIS TRETAIGNEactiveDDL 78dissolved

+48 more

Connections

10 links
Shared operator — likely the same administrator
EMMA & ASHLEY DESIGNShared officer / director · 3 share thisTMLYTOOLS FERRAMENTAS LTDAShared officer / director · 3 share thisINVOLK SUPLYMAQ SOLUTECH COMERCIO ATACADISTA DE EQUIPAMENTOS LTDAShared officer / director · 3 share thisR.L.Shared officer / director · 3 share thisZMC Hamburg GmbHShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE LIN-WANGShared officer / director · 7 share thisKIDAYAShared officer / director · 7 share thisSCI 2WShared officer / director · 7 share thisSCI WAYASHShared officer / director · 7 share thisANSHUN INVESTMENT CO LTDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LINGLI WANGDirecteur—France registry
GUOZHU WANGDirigeant—France registry
XIANDA WANGDirigeant—France registry
XIUYUN DAIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100