KYBE — See who's really behind any company

Company dossier

SCI A&A ZHAN

FRANCE · COMPANY · INCORPORATED 2018-11-28
KYBE ID: FR-844258210 · 844258210 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI A&A ZHAN

fr_insee

Registration844258210

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-11-28

fr_insee

Registered address26 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE

fr_insee

Industry68.20B

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AARONdissolved AZ ZHANdissolved CHATOMELdissolved CHRISTOPHE TOUTANTdissolved FRANCK COIGNARDdissolved LE COCHON ROSE CHARCUTERIEactive Lou Faresactive MARCELLE LAIKactive MERSEAdissolved MICHELISdissolved [ND]dissolved [ND]active PASCAL KASPARIANdissolved SASU MIDDLE EAST FRANCEdissolved SBA SOC BOUCHERIE ALEXANDREdissolved SCI AMSELLEM FRERESdissolved SCI CALYPSOdissolved SCI ZHANdissolved SOCIETE 88active SYND COPR 26 RUE MADELEINE MICHELISactive

+2 more

People with significant control

2 people

Name	Role	From	Source
FERMY WU	Directeur	—	France registry
CONGMING ZHAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZHAN · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100