DOSSIERS / LW INVEST
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Company dossier

LW INVEST

FRANCE · COMPANY · INCORPORATED 2025-07-07
KYBE ID: FR-988739447 · 988739447 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LW INVEST
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988739447
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active
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Real-estate civil company (SCI)
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2025-07-07
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30 B RUE des Réservoirs, 78000 Versailles
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAM IMMOMembre du directoire—France registry
SAS ELIX GROUPEMembre du directoire—France registry
Alexandre LamPrésident—France registry
Xiaoyi WangPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAM INVEST · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100