DOSSIERS / FAMILLE NHIAYILY
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Company dossier

FAMILLE NHIAYILY

FRANCE · COMPANY · INCORPORATED 1988-07-08
KYBE ID: FR-345372825 · 345372825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAMILLE NHIAYILY
fr_insee
345372825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-07-08
fr_insee
2023-12-20
fr_insee
7 ALL DE LA FONTAINE, 77400 SAINT-THIBAULT-DES-VIGNES
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68.20B
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€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAY KANG NHIAYIAdministrateur—France registry
LY PAO NHIA YIMembre du directoire—France registry
LY THAY NHIAYIMembre du directoire—France registry
SONG YANGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off