DOSSIERS / SCI ZHUWANG
← SearchExport PDF
Company dossier

SCI ZHUWANG

FRANCE · COMPANY · INCORPORATED 2002-07-02
KYBE ID: FR-442392130 · 442392130 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI ZHUWANG
fr_insee
442392130
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-07-02
fr_insee
2022-01-12
fr_insee
10 ALL DU PORT MAILLARD, 44000 NANTES
fr_insee
68.20B
fr_insee
€119,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANZHEN WANGAdministrateur—France registry
JIEXIONG ZHUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off