DOSSIERS / SCI MNHP
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Company dossier

SCI MNHP

FRANCE · COMPANY · INCORPORATED 1992-05-29
KYBE ID: FR-387514516 · 387514516 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MNHP
fr_insee
387514516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-29
fr_insee
2 AV DE LA LIBERATION, 77870 VULAINES-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NGUYEN HUU PHUOCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NGUYEN HUU PHUOC (officer) matches PEP Nguyễn Hữu Phước — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100