DOSSIERS / SCI ZM
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Company dossier

SCI ZM

FRANCE · COMPANY · INCORPORATED 2022-04-28
KYBE ID: FR-912992195 · 912992195 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ZM
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912992195
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dissolved
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Real-estate civil company (SCI)
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2022-04-28
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339 T RUE DE BELLEVILLE, 75019 PARIS
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68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SERGE MANUEL GonzalezDirigeant—France registry
ZIQI ZhangDirigeant—France registry
AIMIN ZhangPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100