DOSSIERS / SCI EJZ
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Company dossier

SCI EJZ

FRANCE · COMPANY · INCORPORATED 2022-02-10
KYBE ID: FR-910203397 · 910203397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI EJZ
fr_insee
910203397
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-10
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3 RUE LEON BOUFFLET, 60740 SAINT-MAXIMIN
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI WZShared officer / director · 2 share thisSCI WZShared registered address · 6 share thisETZ IMMOShared registered address · 6 share thisZNGShared registered address · 6 share thisW INTERNATIONALShared registered address · 6 share thisSTZ IMMOShared registered address · 6 share thisHZC GROUPShared officer / director · 10 share thisPIYOPIShared officer / director · 10 share thisMA LAVERIE MINUTEShared officer / director · 10 share thisZNGShared officer / director · 10 share thisSTELLA CUIRShared officer / director · 10 share thisZMShared officer / director · 10 share thisSCI THOMASShared officer / director · 10 share thisW INTERNATIONALShared 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
JULIEN ZHANGDirecteur—France registry
EMMA TIEINGSHU HUDirigeant—France registry
WILLIAM WYATT ZHANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100