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Company dossier

SCI MRZ

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914634597 · 914634597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI MRZ
fr_insee
914634597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
2023-09-29
fr_insee
1 B RUE CHAMP LAGARDE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JULIEN MICHEL ROGER EUGENE MEUGNIERAdministrateur—France registry
JIAN ZHANGMembre du directoire—France registry
ROGER MICHEL RENZULLIMembre du directoire—France registry
YUAN FENGMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIAN ZHANG (officer) matches PEP Zhang Jian — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off