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Company dossier

SCI AN JU

FRANCE · COMPANY · INCORPORATED 2016-09-08
KYBE ID: FR-822401824 · 822401824 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AN JU
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822401824
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dissolved
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Real-estate civil company (SCI)
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2016-09-08
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21 RUE MASSUE, 94300 VINCENNES
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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

2 people
NameRoleFromSource
LEI ZHANGDirecteur—France registry
HAIYING ZHANGDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAIYING ZHANG (officer) matches PEP Zhang Haiying — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100