DOSSIERS / SCI ZHU-LIM
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Company dossier

SCI ZHU-LIM

FRANCE · COMPANY · INCORPORATED 2007-07-05
KYBE ID: FR-498909506 · 498909506 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZHU-LIM
fr_insee
498909506
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-05
fr_insee
36 AV DU CIMETIERE PARISIEN, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAROLINE LIMDirecteur—France registry
JINSHAN ZHUDirigeant—France registry
YE HU LIMDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100