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Company dossier

SCI ZHU IMMO FRANCE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-982868846 · 982868846 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI ZHU IMMO FRANCE

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Registration982868846

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-01-15

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Registered address24 RUE Rouelle, 75015 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CATHERINE GUYADERdissolved EUNOIAactive KLARA ANDRASEVITSdissolved LAURA PASSIGNATdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active REGIS JEAN LAMBERTactive SCI ZHU IMMOdissolved SYND COPRO DU 24 AU 26 RUE ROUELLE 75015active VALERIE YVONNE PUSEYactive

People with significant control

2 people

Name	Role	From	Source
Sophia ZHU	Directeur	—	France registry
Robert ZHU	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ZHU IMMO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100