DOSSIERS / SCS NIWA INVEST
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Partnership dossier

SCS NIWA INVEST

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-05
KYBE ID: FR-925012700 · 925012700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCS NIWA INVEST
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925012700
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active
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Limited partnership (SCS)
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2024-04-05
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42 B RUE Daniel Niord, 91600 Savigny-sur-Orge
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SELECTION CHINOISE POUR LA FRANCEShared registered address · 3 share thisNIWAShared registered address · 3 share thisRM NEGOCEShared officer / director · 6 share thisNIWAShared officer / director · 6 share thisSINGE IMMOShared officer / director · 6 share thisSELECTION CHINOISE POUR LA FRANCEShared officer / director · 6 share thisCHEVALIER IMMOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Emma Ning WANGPrésident—France registry
Jun NIEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100