DOSSIERS / SCI ST JOSEPH
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Company dossier

SCI ST JOSEPH

FRANCE · COMPANY · INCORPORATED 1992-06-19
KYBE ID: FR-387791924 · 387791924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI ST JOSEPH
fr_insee
387791924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-19
fr_insee
44 RUE BERNADETTE, 31100 TOULOUSE
fr_insee
68.20B
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€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
NGOC TAN NGUYENShared registered address · 3 share thisCARA CONSEILSShared registered address · 3 share thisTASUDI s.r.o.Shared officer / director · 4 share thisNGT PLOMBERIEShared officer / director · 4 share thisBUNBO-VIETShared officer / director · 4 share thisASIA TUNNINGShared officer / director · 9 share thisMONOKO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisFRIENDLY SERVICESShared officer / director · 9 share thisDANVIET.GLOBAL s.r.o.Shared officer / director · 9 share this"MULTILEX" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 9 share thisKPC GALLERYShared officer / director · 9 share thisSCI BOILEAUShared officer / director · 9 share thisSCI FIFAMIShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NGOC-TAN NGUYENDirigeant—France registry
PHI HUNG NGUYENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100