DOSSIERS / SCI ESTHIA
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Company dossier

SCI ESTHIA

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840138747 · 840138747 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ESTHIA
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840138747
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active
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Real-estate civil company (SCI)
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2018-06-07
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3 AV KLEBER, 94130 NOGENT-SUR-MARNE
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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

3 people
NameRoleFromSource
IRIS ZHENGDirecteur—France registry
Maxime ZhuMembre du directoire—France registry
YIHSIN CHENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100