Key facts
dissolvedSCI NGOC LOAN
fr_insee
353882202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-28
fr_insee
56 AV DU DOCTEUR NANCEL PENARD, 33600 PESSAC
fr_insee
68.20A
fr_insee
€9,147
fr_insee
Company dossier
SCI NGOC LOAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
6 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| JOSEPH DUONG | Directeur | — | France registry |
| JOSEPHINE DUONG | Dirigeant | — | France registry |
| LUCAS DUONG | Dirigeant | — | France registry |
| MARIE LE | Dirigeant | — | France registry |
| SIMON DUONG | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100