DOSSIERS / SJ
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Company dossier

SJ

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900455429 · 900455429 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SJ
fr_insee
900455429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
1 RUE BAPTISTE LIMOUZY, 9 BOULEVARD DOCTEUR FERROUL ET, 11100 NARBONNE
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WENQING YANGDirecteur—France registry
GANG WANGMembre du directoire—France registry
YOLIMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GANG WANG (officer) matches PEP Wang Gang — 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)

GANG WANG (officer) matches PEP Wang Gang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

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