DOSSIERS / SCI XW
← SearchExport PDF
Company dossier

SCI XW

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922559521 · 922559521 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI XW
fr_insee
922559521
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-28
fr_insee
45 RUE JEAN JAURES, 95640 MARINES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZUOQIANG LEON XIEDirecteur—France registry
WEI WANGDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WEI WANG (officer) matches PEP Wang 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 WANG (officer) matches PEP Wang Wei — 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