DOSSIERS / LU
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Company dossier

LU

FRANCE · COMPANY · INCORPORATED 2025-08-08
KYBE ID: FR-990120313 · 990120313 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LU
fr_insee
990120313
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-08-08
fr_insee
12 RUE Léger Felicité Sonthonax, 93300 Aubervilliers
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEIHUI LUDirecteurFrance registry
LIANFEN WANGMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100