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Company dossier

SCI WJE

FRANCE · COMPANY · INCORPORATED 2025-09-19
KYBE ID: FR-991439654 · 991439654 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
SCI WJE
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991439654
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active
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Real-estate civil company (SCI)
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2025-09-19
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1 AV Gabriel Péri, 91700 Sainte-Geneviève-des-Bois
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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

3 people
NameRoleFromSource
Eric WUDirecteurFrance registry
Miaohui WUMembre du directoireFrance registry
Xie Jiana TAMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Eric WU (officer) matches PEP Eric Wu — Member of the Legislative Yuan, Taiwan. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100