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Company dossier

SCI PHAM NGO

FRANCE · COMPANY · INCORPORATED 1994-01-31
KYBE ID: FR-393997341 · 393997341 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PHAM NGO

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Registration393997341

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-01-31

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Registered address4 RUE CARNOT, 84000 AVIGNON

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Industry68.20A

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Share capital€9,452

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Companies at this address

22 total

AMOURS ETHEREESactive ASSOCIATION MAFALDAactive BAC LIEUactive CALLISdissolved DANIELLE TRONCHEdissolved JEAN-FRANCOIS PANCINactive JULIENNE NGO THI LUYENdissolved KHAC HIEP KHACHIEP PHAMdissolved LAURENT SERGE MOREAUactive LES FRINGUESdissolved MARGAUXdissolved [ND]dissolved NICOLE MOURIERdissolved OPTIQUE CARNOTdissolved PAUL FRANCOIS LAVIGNEdissolved PHI VU VANdissolved PREMIER SERVICEdissolved SCDF TRAN VAN BA MARTIN ET HU XUANdissolved SGS IMMOBILIERactive SOMAdissolved

+2 more

Connections

3 links

Shared operator — likely the same administrator

SCI PIERRE 1ERShared officer / director · 2 share this Aerstripe s.r.o.Shared officer / director · 3 share this Stay Managed s.r.o.Shared officer / director · 3 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

4 people

Name	Role	From	Source
KHAC HIEP PHAM	Membre du directoire	—	France registry
VIET HUNG PHAM	Membre du directoire	—	France registry
XUAN HOA PHAM	Membre du directoire	—	France registry
THI LUYEN NGO	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100