DOSSIERS / SOC CIVILE IMMOBILIERE LES CASERNES
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Company dossier

SOC CIVILE IMMOBILIERE LES CASERNES

FRANCE · COMPANY · INCORPORATED 1988-11-07
KYBE ID: FR-348354838 · 348354838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE IMMOBILIERE LES CASERNES
fr_insee
348354838
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1988-11-07
fr_insee
8 CHE JOSEPH LAMBRIQUET, LES CASERNES, 97410 SAINT-PIERRE
fr_insee
41.10D
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€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EUGENE THIEN AH KOONDirecteur—France registry
ALIX THIEN-AH-KOONMembre du directoire—France registry
IMPORTATION APPROVISIONNEMENT ET COURTAGE THIEN AH KOONMembre du directoire—France registry
ERIC THIEN AH KOONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100