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Company dossier

SCI TRAIT ZEN

FRANCE · COMPANY · INCORPORATED 2001-10-08
KYBE ID: FR-439453044 · 439453044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI TRAIT ZEN
fr_insee
439453044
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-10-08
fr_insee
2025-01-20
fr_insee
6 RUE FRANCHETTI, 94360 BRY-SUR-MARNE
fr_insee
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

4 people
NameRoleFromSource
ZUXIU LINAdministrateur—France registry
LIHUA CHUDirigeant—France registry
LU CHENDirigeant—France registry
QUING TA LINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off