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Company dossier

SCI MYMY

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-379041254 · 379041254 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI MYMY

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Registration379041254

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-02-13

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Dissolved2019-12-09

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Registered address43 RUE DES MINES, 25400 AUDINCOURT

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Industry68.20A

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASS TECHNIQUE FRANCE DEFI BOURGOGNE FRANCHE-COMTEdissolved BMG INDUSTRIESdissolved CENTRE COMPETENCE INFORMAT TELEMATIQUEdissolved EXPERWactive FIX A DING FRANCEactive GIPILURactive ROYAL DE CHINEdissolved SCI GIPIDASEactive SODECC AUDITactive SODECC CFPactive SODECC EXPERTISE COMPTABLEdissolved SODECC PARTICIPATIONSdissolved UNION LOCALE UNSA DE MONTBELIARDactive

People with significant control

2 people

Name	Role	From	Source
RESTAURANT ROYAL DE CHINE	Dirigeant	—	France registry
VIET BAC NGUYEN	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

VIET BAC NGUYEN (officer) matches PEP Nguyễn Bắc Việt — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2019-12-09Dissolved / struck off