DOSSIERS / SCI ZL
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Company dossier

SCI ZL

FRANCE · COMPANY · INCORPORATED 2023-04-19
KYBE ID: FR-951569078 · 951569078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZL
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951569078
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active
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Real-estate civil company (SCI)
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2023-04-19
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6 RUE Henri Barbusse, 59580 Aniche
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE DES PERSONNELS TERRITORIAUX DE LA VILLE D'ANICHEactiveANICHE ATHLETISME CLUBactiveASSOCIATION CHARLES DE GAULLEactiveAVENIR MUSICAL DE KOPIERREactiveBADMINTON CLUB ANICHOISactiveBLEU NUITdissolvedCOMMUNE D ANICHEactiveCONFRERIE DE KOPIERREactiveCONSEIL CITOYEN ANICHOISactiveDONNEURS DE SANG D'ANICHE ET ENVIRONSactiveESPOIR INSERTION FORMATIONactiveJ LESTIENNEdissolvedLA PETANQUE ANICHOISEactiveLES FRANCS ARCHERS ANICHOISactiveOFFICE MUNICIPAL DES SPORTS DE LA VILLEactiveSOCIETE ANICHOISE DE CHASSEactive

People with significant control

2 people
NameRoleFromSource
RUIFENG ZHOUDirecteur—France registry
XIAODONG LIUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100