DOSSIERS / Z.C.K.
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Z.C.K.

FRANCE · COMPANY · INCORPORATED 2022-07-28
KYBE ID: FR-917899742 · 917899742 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
Z.C.K.
fr_insee
917899742
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-28
fr_insee
66 RUE DE LA CONCORDE, 94400 VITRY-SUR-SEINE
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
WEI ZHAODirecteur—France registry
KEVIN ZHAODirigeant—France registry
XIAOYAN CHENDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Z.C.R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

XIAOYAN CHEN (officer) matches PEP Chen Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

high

Adverse: disqualification

WEI ZHAO (officer) matches Wei ZHAO — Disqualified director (UK Companies House) (Laos).

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score31/100