DOSSIERS / SCI DU 389 RTE DE ST GERMAIN
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Company dossier

SCI DU 389 RTE DE ST GERMAIN

FRANCE · COMPANY · INCORPORATED 1989-03-07
KYBE ID: FR-349794511 · 349794511 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU 389 RTE DE ST GERMAIN
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349794511
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dissolved
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Real-estate civil company (SCI)
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1989-03-07
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1900-01-01
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389 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE
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41.10D
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€7,622
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Connections

8 links
Shared operator — likely the same administrator
PHUNGShared officer / director · 2 share thisSCI ENTRE NOUSShared officer / director · 8 share thisCOFINA 742Shared officer / director · 8 share thisCOFINA 753Shared officer / director · 8 share thisSCM DU SERVICE DE CARDIOLOGIE DE LA CLINIQUE DE L'EUROPEShared officer / director · 8 share thisSCM GROUP CARDIOLOGIQUE CLINIQUE PAUCHETShared officer / director · 8 share thisSELARL DE CARDIOLOGIEShared officer / director · 8 share thisCOFINA 759Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
PHUNG TRUNG TRACDirecteur—France registry
HENRI PHUNGDirigeant—France registry
INGRID PHUNGDirigeant—France registry
WILLIAM PHUNGDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off