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Company dossier

SCI ZHAN

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-954078291 · 954078291 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI ZHAN

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Registration954078291

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-07-06

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Registered address54 RUE Barthélémy Danjou, 92100 Boulogne-Billancourt

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Industry68.20B

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Share capital€1,000

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Companies at this address

12 total

BEANactive BEAN LEASINGactive CLUBAUTO HAOHUAactive FRD HOLDINGactive KLM FOOD 3.0active L'ETOILE PARISIENNEactive MK STUDIOactive MLBactive MT ST DENISactive MTV HOLDINGactive SENFINA HOLDINGactive

Connections

3 links

Shared operator — likely the same administrator

ESTHShared officer / director · 4 share this XIN MIAO GEShared officer / director · 4 share this NOYA VITAShared officer / director · 4 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

2 people

Name	Role	From	Source
Xiongbin ZHAN	Directeur	—	France registry
Hui CHEN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100