DOSSIERS / SCI IMO-ASIE
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Company dossier

SCI IMO-ASIE

FRANCE · COMPANY · INCORPORATED 2000-05-03
KYBE ID: FR-382218071 · 382218071 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI IMO-ASIE
fr_insee
382218071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-03
fr_insee
335 AV DE ROSENFELD, 77550 MOISSY-CRAMAYEL
fr_insee
68.20A
fr_insee
€299
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN KIET SI BUISMembre du directoire—France registry
THAI BINH DANGMembre du directoire—France registry
THANH LIEM DANGMembre du directoire—France registry
TON HOA PHAM AN TUMembre du directoire—France registry
TU TRANMembre du directoire—France registry
VAN HUY TRANMembre du directoire—France registry
THI NGOC THUY TRANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100