DOSSIERS / SCI ZP
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Company dossier

SCI ZP

FRANCE · COMPANY · INCORPORATED 2019-06-10
KYBE ID: FR-851448076 · 851448076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZP
fr_insee
851448076
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-10
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60 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE ZHENGDirecteur—France registry
CHRISTINE ZHENGDirigeant—France registry
JUN ZHENGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100