DOSSIERS / SCI ZONDA IMMO
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Company dossier

SCI ZONDA IMMO

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-750734337 · 750734337 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI ZONDA IMMO
fr_insee
750734337
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-11-26
fr_insee
2024-12-13
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44 AV KLEBER, 94130 NOGENT-SUR-MARNE
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68.20B
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€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XUEJING LUDirecteur—France registry
CHRISTINE ANAIS YIYI WANGDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off