DOSSIERS / BIENS IMMO
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Company dossier

BIENS IMMO

FRANCE · COMPANY · INCORPORATED 2022-05-03
KYBE ID: FR-913091914 · 913091914 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BIENS IMMO
fr_insee
913091914
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dissolved
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Real-estate civil company (SCI)
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2022-05-03
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8 CHE DE LA CHAPELLE, 69140 RILLIEUX-LA-PAPE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GROUPE HOME EATDirigeant—France registry
L.S GROUPEDirigeant—France registry
YE PARTICIPATIONDirigeant—France registry
JUNGUANG YEPrésident—France registry
MEIHAN ZHANGPrésident—France registry
WEI SONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI SONG (officer) matches PEP Song 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