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Company dossier

SCI ZHAN

FRANCE · COMPANY · INCORPORATED 2004-11-09
KYBE ID: FR-479434235 · 479434235 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ZHAN

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Registration479434235

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-11-09

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Registered address26 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AARONdissolved AZ ZHANdissolved CHATOMELdissolved CHRISTOPHE TOUTANTdissolved FRANCK COIGNARDdissolved LE COCHON ROSE CHARCUTERIEactive Lou Faresactive MARCELLE LAIKactive MERSEAdissolved MICHELISdissolved [ND]dissolved [ND]active PASCAL KASPARIANdissolved SASU MIDDLE EAST FRANCEdissolved SBA SOC BOUCHERIE ALEXANDREdissolved SCI A&A ZHANdissolved SCI AMSELLEM FRERESdissolved SCI CALYPSOdissolved SOCIETE 88active SYND COPR 26 RUE MADELEINE MICHELISactive

+2 more

People with significant control

2 people

Name	Role	From	Source
AZ ZHAN	Dirigeant	—	France registry
CONGMING ZHAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI A&A ZHAN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100