DOSSIERS / ZHENG LI
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Company dossier

ZHENG LI

FRANCE · COMPANY · INCORPORATED 2008-06-27
KYBE ID: FR-504921362 · 504921362 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ZHENG LI
fr_insee
504921362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-27
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230 RUE DE LA CONVENTION, 75015 PARIS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LIBIN ZHENGDirecteur—France registry
XIUJUAN LIDirigeant—France registry
ZHIGUANG ZHENGDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL ZHENG LI · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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