DOSSIERS / ID'SWEI
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Company dossier

ID'SWEI

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849415807 · 849415807 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ID'SWEI
fr_insee
849415807
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-04
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58 RUE DU MONTPARNASSE, 75014 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID HuDirigeant—France registry
QIAOMEI ChenDirigeant—France registry
SIJIE HuDirigeant—France registry
WEI ChenDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI Chen (officer) matches PEP Chen Wei — 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