DOSSIERS / TRAN FONCIER
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Company dossier

TRAN FONCIER

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-349099069 · 349099069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRAN FONCIER
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349099069
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dissolved
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Real-estate civil company (SCI)
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1989-01-11
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42 RUE DU MIDI, 94300 VINCENNES
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68.20A
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€47,259
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ENG KIET TRANDirigeant—France registry
KIEN CHIA TRANDirigeant—France registry
SI-KIET TRANDirigeant—France registry
SOK NGIME LIMDirigeant—France registry
THANG KIET TRANDirigeant—France registry
N2LT PATRIMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100