DOSSIERS / SCI CLW
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Company dossier

SCI CLW

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909773921 · 909773921 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLW
fr_insee
909773921
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-31
fr_insee
1 B ALL DE QUEBEC, 91300 MASSY
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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
JIANJUN CHENDirecteur—France registry
AIZHEN LIDirigeant—France registry
CLAIRE CHENDirigeant—France registry
CLEMENCE WUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIANJUN CHEN (officer) matches PEP Chen Jianjun — 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