DOSSIERS / SCI ZHU
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Company dossier

SCI ZHU

FRANCE · COMPANY · INCORPORATED 2003-08-25
KYBE ID: FR-449747302 · 449747302 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZHU
fr_insee
449747302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-25
fr_insee
27 RTE D’ARRAS, 62300 LENS
fr_insee
68.20A
fr_insee
€305,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LE ZHUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHEN-ZHU · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100