DOSSIERS / YIZI ZHENG
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Company dossier

YIZI ZHENG

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-950882563 · 950882563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
YIZI ZHENG
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950882563
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active
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Real-estate civil company (SCI)
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2023-04-12
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19 RUE des Martyrs, 76500 Elbeuf
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI DYXMILShared officer / director · 5 share thisSCI HSUShared officer / director · 5 share thisDES TROIS FILLESShared officer / director · 5 share thisLES TROIS SOEURSShared officer / director · 5 share thisPHILIPPE SIMON DHOMONTShared registered address · 7 share thisJEAN CLAUDE HAMELShared registered address · 7 share thisM PIGNEShared registered address · 7 share this[ND]Shared registered address · 7 share thisELISE WUShared registered address · 7 share thisMANICHAOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Chloé Jingyl ZHENGMembre du directoire—France registry
eLISE WUMembre du directoire—France registry
Lucas Zihao ZHENGMembre du directoire—France registry
Tiffany Nastasia ZHENGMembre du directoire—France registry
xiangqin ZHENGMembre du directoire—France registry
ELISE WUPrésident—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