DOSSIERS / SCI DES ZHOU
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Company dossier

SCI DES ZHOU

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-814123097 · 814123097 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES ZHOU
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814123097
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dissolved
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Real-estate civil company (SCI)
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2015-10-15
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23 BD SAINT-MARTIN, 75003 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLIE ZhouDirigeant—France registry
DAVID ZhouDirigeant—France registry
ROGER ZhouDirigeant—France registry
EMILIE ZhouPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZHOU · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100