DOSSIERS / SCI PHAM KIM KHUE
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Company dossier

SCI PHAM KIM KHUE

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352727903 · 352727903 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PHAM KIM KHUE
fr_insee
352727903
fr_insee
dissolved
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Real-estate civil company (SCI)
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1989-12-18
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38 RUE PONSARDIN, 51100 REIMS
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI-KIM SYLVIE PHAMMembre du directoire—France registry
THI KIM KHUE PHAMPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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