Key facts
dissolvedSCI 17 BOULEVARD RASPAIL
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481782118
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dissolved
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Real-estate civil company (SCI)
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2005-04-13
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9 RUE THOUIN, 75005 PARIS
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68.20B
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€2,400,000
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Company dossier
SCI 17 BOULEVARD RASPAIL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| BACH-HAC KETTY Tran | Dirigeant | — | France registry |
| TRANUNIS | Dirigeant | — | France registry |
| TRUNG-CHINH KEVIN Tran | Dirigeant | — | France registry |
| TRUNG-KIEN FRANCK Tran | Dirigeant | — | France registry |
| QUOC-GIAO Tran | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100