DOSSIERS / ETZ IMMO
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Company dossier

ETZ IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-27
KYBE ID: FR-890401474 · 890401474 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ETZ IMMO
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890401474
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-27
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3 RUE LEON BOUFFLET, 60740 SAINT-MAXIMIN
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68.20B
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€2,000
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Connections

14 links
Shared operator — likely the same administrator
SCI THOMASShared officer / director · 6 share thisSCI DU 72 RUE DE NEUILLYShared officer / director · 6 share this2L GROUPShared officer / director · 6 share thisZNGShared registered address · 6 share thisSTZ IMMOShared registered address · 6 share thisSCI WZShared registered address · 6 share thisW INTERNATIONALShared registered address · 6 share thisSCI EJZShared registered address · 6 share thisSUKIShared officer / director · 7 share thisXU SASShared officer / director · 7 share thisSTZ IMMOShared officer / director · 7 share thisETLShared officer / director · 7 share thisG & FShared officer / director · 7 share thisXU FENG SHIYEShared officer / director · 7 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

2 people
NameRoleFromSource
THIERRY ZHANGDirecteur—France registry
ESTELLE XUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STZ IMMO · dissolved · name-sim 0.5) — 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