Key facts
dissolvedSCI WHEI
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831241641
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dissolved
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Real-estate civil company (SCI)
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2017-08-01
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44 AV DE LA REPUBLIQUE, 75011 PARIS
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68.20B
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€12,000
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Company dossier
SCI WHEI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 total44 REPUBLIQUE NOTAIRESANNE VALERIE MOYALBADREDINE MESADEKGREGORY MONELJEAN CHARMOILLEJEAN YVES GEORGES JEAN-YVES CARREMOHAMED BRAHIMI[ND][ND][ND]OLIVIER MARIE ERIC ANTOINE DU LACOLIVIER TALLECPORT ROYALSCI J M ASELARL DU DOCTEUR MAMELISI MOLAND SAID OUALAHSOJICOSOPHIE MAGUENAUERTOFFMANTOMOKO MINAMITANI
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| LINGHUA Zhou | Dirigeant | — | France registry |
| SNC LE LAURIER | Dirigeant | — | France registry |
| TE-BEIS RICHARD Loeur | Dirigeant | — | France registry |
| TE-WANG CHRISTOPHE Loeur | Dirigeant | — | France registry |
| THERESE LIANG-MEI Loeur | Dirigeant | — | France registry |
| DAVID KHING Loeur | Président | — | France registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100