DOSSIERS / SCI CZ
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Company dossier

SCI CZ

FRANCE · COMPANY · INCORPORATED 2011-08-08
KYBE ID: FR-534017975 · 534017975 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CZ
fr_insee
534017975
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-08
fr_insee
152 BD DE CHARONNE, 75020 PARIS
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00.00Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUANGHUA ChenDirecteur—France registry
QUAN ZhouDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100