DOSSIERS / SCIZCL
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Company dossier

SCIZCL

FRANCE · COMPANY · INCORPORATED 2023-09-13
KYBE ID: FR-979392990 · 979392990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCIZCL
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979392990
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active
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Real-estate civil company (SCI)
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2023-09-13
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9 RUE du Grand - Fougeray, 44590 Sion-les-Mines
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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.

People with significant control

3 people
NameRoleFromSource
Nan ZhongDirecteur—France registry
Changhui LanMembre du directoire—France registry
Sébastien Pierre Louis LegrandMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100