DOSSIERS / ZHANG-GUSELLA IMMOBILIER
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Company dossier

ZHANG-GUSELLA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-882003601 · 882003601 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ZHANG-GUSELLA IMMOBILIER
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882003601
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active
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Real-estate civil company (SCI)
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2020-02-21
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55 RUE DE LA PREVOYANCE, 94300 VINCENNES
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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

2 people
NameRoleFromSource
CHRISTOPHE ZHANGDirecteur—France registry
MELANIE GUSELLADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZHANG ET GUSELLA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100