DOSSIERS / SCI L PUISSANCE 4
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Company dossier

SCI L PUISSANCE 4

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403702111 · 403702111 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L PUISSANCE 4
fr_insee
403702111
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-01
fr_insee
10 RUE DE LANNEAU, 75005 PARIS
fr_insee
41.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HONG THUC DuongDirigeant—France registry
MARGUERITE DuongDirigeant—France registry
THI LOC TranDirigeant—France registry
BA LE DUONGPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (9 PUISSANCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THI LOC Tran (officer) matches PEP Trần Thị Lộc — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100