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Company dossier

SCI J.H

FRANCE · COMPANY · INCORPORATED 2010-03-05
KYBE ID: FR-520653734 · 520653734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI J.H
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520653734
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dissolved
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Real-estate civil company (SCI)
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2010-03-05
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83 BD SAINT-MICHEL, 75005 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

4 people
NameRoleFromSource
JIANSHENG ZHANGDirecteur—France registry
GUIHUA ZHENGDirigeant—France registry
YU CHENDirigeant—France registry
ZHENGDA ZHANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100