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Company dossier

SCI NANTERRE

FRANCE · COMPANY · INCORPORATED 2024-11-07
KYBE ID: FR-935044487 · 935044487 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI NANTERRE

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Registration935044487

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-11-07

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Registered address21 RUE Massue, 94300 Vincennes

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIA HUSSONactive ASS SPECIAL RECHERC THERAPEUT ASERTACdissolved BASTIEN PIERRE OLIVIEROdissolved Benjamin Clay Atnippactive CAMILLE CHRISTELLE JULIE BERTHOLETactive CHLOE CECILE GRUPALLOactive COPR 21 RUE MASSUEactive FRAGER BERNAactive JACQUES LOUIS FRANCESdissolved JEAN PIERRE MITRIdissolved LE BONHEURdissolved LES COURTILLESdissolved LEYEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active SCI AN JUdissolved SV BV RENOMdissolved

+3 more

People with significant control

3 people

Name	Role	From	Source
Lei ZHANG	Directeur	—	France registry
Haiying ZHANG	Membre du directoire	—	France registry
Lucas He ZHANG	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100