DOSSIERS / ZEL
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Company dossier

ZEL

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901577221 · 901577221 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ZEL
fr_insee
901577221
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-20
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8 ALL DES QUATRE LE JEUNE, 29000 QUIMPER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XIAOYONG XUDirecteur—France registry
LEO XUMembre du directoire—France registry
SARAH SUI QING ZHANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100