DOSSIERS / SCI THANH
← SearchExport PDF
Company dossier

SCI THANH

FRANCE · COMPANY · INCORPORATED 1991-11-22
KYBE ID: FR-383613940 · 383613940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI THANH
fr_insee
383613940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-11-22
fr_insee
8 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHAC DINH NGUYENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100