DOSSIERS / SCI NGUYEN LAPLANTE
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Company dossier

SCI NGUYEN LAPLANTE

FRANCE · COMPANY · INCORPORATED 1992-04-21
KYBE ID: FR-385210372 · 385210372 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI NGUYEN LAPLANTE
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385210372
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-04-21
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8 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
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68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAPLANTE FABIEN PIERREPrésident—France registry
NGUYEN QUANG MINHPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NGUYEN · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NGUYEN QUANG MINH (officer) matches PEP Nguyen Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NGUYEN QUANG MINH (officer) matches PEP Nguyễn Minh Quang — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100