DOSSIERS / SCI INVEST 64
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SCI INVEST 64

FRANCE · COMPANY · INCORPORATED 2022-04-14
KYBE ID: FR-912521366 · 912521366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI INVEST 64
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912521366
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dissolved
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Real-estate civil company (SCI)
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2022-04-14
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2 RUE BEAUMARCHAIS, 64000 PAU
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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.

Companies at this address

2 total
2Jactive

People with significant control

3 people
NameRoleFromSource
ZHEJING ZHOUDirecteur—France registry
CEDRIC MARTINSMembre du directoire—France registry
JINGZHONG DAIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100