DOSSIERS / SCI M&Z
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Company dossier

SCI M&Z

FRANCE · COMPANY · INCORPORATED 2024-03-01
KYBE ID: FR-985120286 · 985120286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI M&Z
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985120286
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active
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Real-estate civil company (SCI)
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2024-03-01
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10 RUE de la Parfumerie, 92600 Asnières-sur-Seine
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
ZHOU IMMOShared officer / director · 2 share thisSUZANNEShared officer / director · 4 share thisSCI C&ZShared officer / director · 4 share thisCMZShared officer / director · 4 share thisSTANDARD KD LIMITEDShared officer / director · 5 share thisRENDAR LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
CHONGLIN ZHOUMembre du directoire—France registry
SUZANNE CHENMembre du directoire—France registry
Martial ZHOUPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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