DOSSIERS / SCI DU 13EME
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Company dossier

SCI DU 13EME

FRANCE · COMPANY · INCORPORATED 1995-07-27
KYBE ID: FR-401814504 · 401814504 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU 13EME
fr_insee
401814504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-27
fr_insee
2019-08-06
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135 AV DE CHOISY, 75013 PARIS 13
fr_insee
68.20B
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€152,449
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIV TranDirigeant—France registry
HUONG QUACH IEMDirigeant—France registry
KIEN HUE HoacDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off