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Company dossier

SCI IMMO M.W.

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829844729 · 829844729 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI IMMO M.W.
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829844729
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dissolved
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Real-estate civil company (SCI)
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2017-05-23
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47 AV FERDINAND BUISSON, 75016 PARIS
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68.32B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEI LuDirigeant—France registry
MARC MARIE JULIEN BernardPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI Lu (officer) matches PEP Lü Wei — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WEI Lu (officer) matches PEP Lü Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100