DOSSIERS / SCI KIM HOA
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Company dossier

SCI KIM HOA

FRANCE · COMPANY · INCORPORATED 1983-12-15
KYBE ID: FR-328605092 · 328605092 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI KIM HOA
fr_insee
328605092
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-12-15
fr_insee
81 RUE DU FAUBOURG ST NICOLAS, 77100 MEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE THACHMembre du directoire—France registry
BICH VAN LYPrésident—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