Key facts
activeSCI 40LIEGE
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929105328
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active
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Real-estate civil company (SCI)
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2024-05-31
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5 RUE du Commandant Rivière, 75008 Paris
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68.20B
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€1,000
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Company dossier
SCI 40LIEGE
RISK SCORE22LOW RISK
Companies at this address
21 totalBCP PARTNERSBLANDINE CORDIERBLUE-PANTHERCOFFRET 2V1 & COCOV 360ELENA MARIA ESCUDEROFRANCO INDIAN NETWORK FOR SUBSTAINABLE BUSINESS (F.I.N.S.B.).HUGO PALASSEJACQUES DUPLAIXJOYAUX DE LA TABLEJulien ZucchetMAISON AMANSHAMARGUERITE VROOMMARYS HOLDINGSMORTEN AABOE HANSEN[ND]PHILIPPE ASSORRIVIERE PERRIN AVOCATSshiwen XU
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dan CHEN | Directeur | — | France registry |
| ⚠ Fang WANG | Membre du directoire | — | France registry |
| Yujie WEI | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Fang WANG (officer) matches PEP Wang Fang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100