DOSSIERS / SCI PLUS
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Company dossier

SCI PLUS

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492648472 · 492648472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PLUS
fr_insee
492648472
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-03
fr_insee
2020-09-10
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20 RUE DU DOCTEUR ROUX, 93120 LA COURNEUVE
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FUPING ZHANGDirecteur—France registry
ZHEN ZHANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PLUS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off