DOSSIERS / S.C.I. WANG HL
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Company dossier

S.C.I. WANG HL

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878360015 · 878360015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. WANG HL
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878360015
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dissolved
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Real-estate civil company (SCI)
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2019-10-23
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89 RUE DE LA VICTOIRE, 75009 PARIS
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68.20B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIAOQIN WangDirigeant—France registry
BAIHENG DaiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100