DOSSIERS / SCI ZLP IMMO
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Company dossier

SCI ZLP IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983855842 · 983855842 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI ZLP IMMO
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983855842
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active
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Real-estate civil company (SCI)
fr_insee
2024-01-30
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14 RUE Pasteur, 45000 Orléans
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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

7 people
NameRoleFromSource
IGXP2Directeur—France registry
HJC IMMOMembre du directoire—France registry
HOLDING PLANET IMMOMembre du directoire—France registry
L&C GROUPMembre du directoire—France registry
Dayu ZhanPrésident—France registry
Guoyi ZhanPrésident—France registry
Yinan LiuPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100