DOSSIERS / SCI DU 125 AVENUE DU BAC
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Company dossier

SCI DU 125 AVENUE DU BAC

FRANCE · COMPANY · INCORPORATED 1995-01-19
KYBE ID: FR-399710250 · 399710250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 125 AVENUE DU BAC
fr_insee
399710250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-19
fr_insee
125 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
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

5 people
NameRoleFromSource
VAN QUANG NGUYENDirecteur—France registry
ERIC NGUYENDirigeant—France registry
JEAN-PAUL NGUYENDirigeant—France registry
JULIE NGUYENDirigeant—France registry
SOKHOM NETHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN QUANG NGUYEN (officer) matches PEP Văn Quang Nguyễn — 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