DOSSIERS / SCI ZHAO
← SearchExport PDF
Company dossier

SCI ZHAO

FRANCE · COMPANY · INCORPORATED 2024-10-09
KYBE ID: FR-933963357 · 933963357 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI ZHAO
fr_insee
933963357
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-09
fr_insee
1 RUE Elie Métral, 69500 Bron
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Guomin CHENMembre du directoire—France registry
Shiyong WUMembre du directoire—France registry
Wenwu ZHAOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100