DOSSIERS / SCI ZHAO
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Company dossier

SCI ZHAO

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818397036 · 818397036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ZHAO
fr_insee
818397036
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-02-12
fr_insee
143 RUE JULES LAGAISSE, 94400 VITRY-SUR-SEINE
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68.20B
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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
XIAOHONG CHENDirecteur—France registry
MICHEL ZHAODirigeant—France registry
PHILIPPE CHENDirigeant—France registry
Nathalie ZHAOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CHEN (officer) matches PEP Phillip Chen — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100