DOSSIERS / SCI TROIS Z
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Company dossier

SCI TROIS Z

FRANCE · COMPANY · INCORPORATED 2001-01-18
KYBE ID: FR-434277018 · 434277018 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI TROIS Z
fr_insee
434277018
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-18
fr_insee
2 CHE DES PLUVIERS, 95800 COURDIMANCHE
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZHIWEN ZHUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ZHIWEN ZHU (officer) matches PEP Zhu Zhiwen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

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