DOSSIERS / SCI LE TRIOMPHE
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Company dossier

SCI LE TRIOMPHE

FRANCE · COMPANY · INCORPORATED 1996-04-02
KYBE ID: FR-404692063 · 404692063 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE TRIOMPHE
fr_insee
404692063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-02
fr_insee
142 BD MASSENA, 75013 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MARIE TIRELdissolvedANAN SOMNINHOMdissolvedAURELIEN COTTENCONdissolvedAYERTON TITTY DIMBENGdissolvedAZUR SARLactiveCAROLINE NGUYENactiveCHEN CORPdissolvedCHHUY-ING IAactiveCHI LIM CHANdissolvedCHING VONGdissolvedCLAUDIE MANOUANactiveCONSTANTIN PAPOUDOFdissolvedDIZE HUANGdissolvedDOMINIQUE JEAN FRANCOIS MARCdissolvedDONG FANG INTER IMPORT EXPORTdissolvedElisabeth KHUONactiveETIENNE PLAGIEdissolvedFRANCK WENGactiveGERARD LOUIS DODUNdissolvedHELENE CHRISTIANE SIMONE BERTRANDdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
MISS WANNEE SrithitivongDirigeant—France registry
Y SENGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100