DOSSIERS / SCDF TRAN THACH
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SCDF TRAN THACH

FRANCE · COMPANY · INCORPORATED 1988-02-01
KYBE ID: FR-347655656 · 347655656 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SCDF TRAN THACH
fr_insee
347655656
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1988-02-01
fr_insee
28 AV ALPHONSE DENIS, 83400 HYERES
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE EL ALLIOUIdissolvedANDRE YBANEZdissolvedCHRISTIAN CAOdissolvedCHUNKY TAINGdissolvedDANIELE CRESPOdissolvedGEORGES BOURDONdissolvedHOT THAN THI NHIEUdissolvedL'IMMOBIL'HYERESdissolvedLUC LECLEREdissolvedMeng Chhay TAINGactive[ND]activeNGUYEN NICOLAS ET THAN THI NHIEUdissolvedNICOLAS N GUYENdissolvedNICOLAS N GUYENdissolvedRENE SIMON GAUTHIERdissolvedSCI BDDdissolvedSCI CAOdissolvedSCI DU BON PUITSdissolvedSYLVIE GUIGONactiveTHIERRY OSTERMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100