DOSSIERS / SCI FAVO
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Company dossier

SCI FAVO

FRANCE · COMPANY · INCORPORATED 1994-05-11
KYBE ID: FR-395031552 · 395031552 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FAVO
fr_insee
395031552
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-11
fr_insee
84 AV ARISTIDE BRIAND, 92160 ANTONY
fr_insee
68.20B
fr_insee
€229
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
THI LE MAI TRANDirecteur—France registry
BAGUETTES DE BAMBOUDirigeant—France registry
THANH DUONG VODirigeant—France registry
TRUNG DUNG VODirigeant—France registry
TRUNG-KIET VODirigeant—France registry
TRUNG NHIA VODirigeant—France registry
TRUNG PHUC VODirigeant—France registry
TRUNG TIN VODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100