DOSSIERS / SCI PHOU AN
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Company dossier

SCI PHOU AN

FRANCE · COMPANY · INCORPORATED 1985-02-11
KYBE ID: FR-331675124 · 331675124 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI PHOU AN
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331675124
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active
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Real-estate civil company (SCI)
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1985-02-11
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15 RUE Richard Wagner, 78670 Villennes-sur-Seine
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68.20B
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€3,049
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Connections

6 links
Shared operator — likely the same administrator
3R SOLUTIONSShared officer / director · 2 share thisTEA PATRIMOINEShared registered address · 3 share thisOKAMARKETShared registered address · 3 share thisVALTENZA INVESTShared officer / director · 4 share thisTEA PATRIMOINEShared officer / director · 4 share thisREECLYShared officer / director · 4 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
Teck Hao TEAMembre du directoire—France registry
Teck Olivier TEAMembre du directoire—France registry
Kuy Mong TEAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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