DOSSIERS / SCI FO YAM VINCENT
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Company dossier

SCI FO YAM VINCENT

FRANCE · COMPANY · INCORPORATED 1985-07-03
KYBE ID: FR-333047090 · 333047090 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FO YAM VINCENT
fr_insee
333047090
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-07-03
fr_insee
95 RUE PASTEUR, 97400 SAINT-DENIS
fr_insee
41.10A
fr_insee
€5,183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC THIA-POW-SINGDirigeant—France registry
SANDRA PATRICIA THIA-POW-SINGDirigeant—France registry
SUZY FO-YAMDirigeant—France registry
MARIE SSI-YAN-KAIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FO YAM VINCENT SARL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100