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Company dossier

SCI ASIA

FRANCE · COMPANY · INCORPORATED 1989-03-01
KYBE ID: FR-349737379 · 349737379 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ASIA
fr_insee
349737379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-01
fr_insee
105 RUE DES ANEMONES, 88100 SAINTE-MARGUERITE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAN PHUC NGUYENPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASIA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100