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Company dossier

SCI TRAN ZHANG PLUS

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953589892 · 953589892 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI TRAN ZHANG PLUS

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Registration953589892

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-06-30

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Registered address147 AV de France, 75013 Paris

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AVANAactive BIZNETCOMdissolved BS INNOVATIONdissolved GUILLAUME REMI LEFOULONactive GUILLAUME ROCHIGNEUXactive KLTJ HOLDINGactive MAITE WILLMSactive MARTIN THOMAS PIERRE TERRISactive Matt Xuactive [ND]active [ND]active [ND]active [ND]active [ND]active SCI TMEdissolved TRAN ZHANGdissolved URBANITYLABdissolved

People with significant control

4 people

Name	Role	From	Source
KIEN DUNG TRAN	Directeur	—	France registry
Johnny leo TRAN	Membre du directoire	—	France registry
Tony TRAN	Membre du directoire	—	France registry
LINA ZHANG	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAN ZHANG · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100