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Company dossier

SCI SLEE

FRANCE · COMPANY · INCORPORATED 2018-01-17
KYBE ID: FR-834489643 · 834489643 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SLEE
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834489643
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dissolved
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Real-estate civil company (SCI)
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2018-01-17
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8 RUE DE LA MARE HUGUET, 93110 ROSNY-SOUS-BOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUI ZHANGDirecteur—France registry
INTEXDirigeant—France registry
LEILEI CHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100