DOSSIERS / SCI ZOU
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Company dossier

SCI ZOU

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438369183 · 438369183 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI ZOU
fr_insee
438369183
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
49 RUE EDOUARD BRANLY, 94430 CHENNEVIERES-SUR-MARNE
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Connections

7 links
Shared operator — likely the same administrator
LKShared officer / director · 2 share thisLKShared registered address · 2 share thisSWI Industrietechnik GmbHShared officer / director · 6 share thisJINHUA SARLShared officer / director · 6 share thisNEW MASAVIShared officer / director · 6 share thisZHUANGLIShared officer / director · 6 share thisESTRELA DE PERUS VARIEDADES LTDAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JING ZOU CHAODirecteur—France registry
JINHUA LIDirigeant—France registry
QIMIAO ZOUDirigeant—France registry
YINGYING LILIANE ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100