DOSSIERS / S.C.I. WWII
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S.C.I. WWII

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-982829996 · 982829996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.C.I. WWII
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982829996
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active
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Real-estate civil company (SCI)
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2024-01-05
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35 RUE des marjoberts, 95000 Cergy
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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

2 people
NameRoleFromSource
Yueling WANGDirecteur—France registry
Lei WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Lei WANG (officer) matches PEP Wang Lei — 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