DOSSIERS / SCI ECD NGUYEN ZHOU
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Company dossier

SCI ECD NGUYEN ZHOU

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885319939 · 885319939 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ECD NGUYEN ZHOU
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885319939
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dissolved
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Real-estate civil company (SCI)
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2020-07-21
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6 ALL GEORGES ROUAULT, 75020 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ZhouDirigeant—France registry
EMILIE NguyenDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZHOU NGUYEN ED GESTION · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100