Key facts
dissolvedL ET W
fr_insee
879881985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-17
fr_insee
1 RUE THIERS, 33140 VILLENAVE-D'ORNON
fr_insee
68.20B
fr_insee
€3,000
fr_insee
Company dossier
L ET W
RISK SCORE16LOW RISK
Companies at this address
17 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LEI LIU | Directeur | — | France registry |
| WEI LIU | Dirigeant | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LEI LIU (officer) matches PEP Liu Lei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
WEI LIU (officer) matches PEP Liu 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 LIU (officer) matches PEP Liu Wei — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100