DOSSIERS / SCI ZHANG FRERES
← SearchExport PDF
Company dossier

SCI ZHANG FRERES

FRANCE · COMPANY · INCORPORATED 2017-02-27
KYBE ID: FR-827978792 · 827978792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZHANG FRERES
fr_insee
827978792
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-27
fr_insee
40 RUE JEAN VARNET, 93700 DRANCY
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YOUDIAN ZHANGDirecteur—France registry
CUILING JIAODirigeant—France registry
HENG LIDirigeant—France registry
YOUJING ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100