DOSSIERS / LENY
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Company dossier

LENY

FRANCE · COMPANY · INCORPORATED 2025-08-06
KYBE ID: FR-988724787 · 988724787 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LENY
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988724787
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active
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Real-estate civil company (SCI)
fr_insee
2025-08-06
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16 RUE du Docteur Calmette, 59420 Mouvaux
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Ning WANGDirecteur—France registry
Yang BAIDirecteur—France registry
Eva Sijing BAI WANGMembre du directoire—France registry
Lucie Sining BAI WANGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ning WANG (officer) matches PEP Wang Ning — 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