DOSSIERS / SCI MZH
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Company dossier

SCI MZH

FRANCE · COMPANY · INCORPORATED 2013-08-21
KYBE ID: FR-794876078 · 794876078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MZH
fr_insee
794876078
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-08-21
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40 RUE DE FAUVILLE, 27000 EVREUX
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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

2 people
NameRoleFromSource
LINGFENG ZHAODirecteur—France registry
DAVID ZHAOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100