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Company dossier

SCI ZHUANG ET XU

FRANCE · COMPANY · INCORPORATED 2013-12-05
KYBE ID: FR-798928487 · 798928487 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ZHUANG ET XU

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Registration798928487

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-12-05

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Registered address28 BD DE MAGENTA, 75010 PARIS

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Industry68.20A

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Share capital€80,000

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Companies at this address

20 total

CHANG XINdissolved CH COMMUNICATIONSdissolved DEFFECT STUDIOactive GABRIEL PIERRE VICTOR LEONID CARREREdissolved GAVRILA ROSKAdissolved HASSAN ABERTIdissolved INRA MARKETactive JHANactive JOEL MARCEL DENISdissolved JOSE-LOUIS BOCQUETactive MARIE JOSE IOCHUMdissolved MIACAREactive [ND]active [ND]active [ND]active NICOLAS HENRI MARIE COURTAIGNEdissolved ROMAIN GALLARTactive SL RAMBUTEAUactive YUICHI TAKAHASHIactive

Connections

5 links

Shared operator — likely the same administrator

LANTONELLEShared officer / director · 2 share this TECHTAShared officer / director · 5 share this Y&X IMMOShared officer / director · 5 share this CASA DE FRANCEShared officer / director · 5 share this M.TShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
BIHAI Zhuang	Directeur	—	France registry
MEIYAN Xu	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100