DOSSIERS / SCI C ET Z
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Company dossier

SCI C ET Z

FRANCE · COMPANY · INCORPORATED 2019-06-17
KYBE ID: FR-851656413 · 851656413 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI C ET Z
fr_insee
851656413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-17
fr_insee
13 RUE DE TOUL, 75012 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WEI ZhaoDirigeant—France registry
YUK TUNG ChanDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C ET C · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

WEI Zhao (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100