DOSSIERS / SCI ZHANGJIAJIE
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Company dossier

SCI ZHANGJIAJIE

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880241682 · 880241682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ZHANGJIAJIE
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880241682
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dissolved
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Real-estate civil company (SCI)
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2020-01-03
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234 RUE Marius et Ary Leblond, 97410 Saint-Pierre
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
AUTO LUXShared officer / director · 2 share thisSCI GAERTNERShared officer / director · 10 share thisSCI WEIN 06Shared officer / director · 10 share thisWEIN EXPERTISEShared officer / director · 10 share thisBW HOLDINGShared officer / director · 10 share thisWEIN OCCASION SUDShared officer / director · 10 share thisCOMITE REUNIONNAIS DU TOURISMEShared officer / director · 10 share thisSCI WEINShared officer / director · 10 share thisJJABBShared officer / director · 10 share thisSCI AIDANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LUCIA SCRINICDirecteur—France registry
BW HOLDINGMembre du directoire—France registry
BENJAMIN WEINGAERTNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100