DOSSIERS / SCI HUYNH-CACHAN
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Company dossier

SCI HUYNH-CACHAN

FRANCE · COMPANY · INCORPORATED 1996-08-20
KYBE ID: FR-408634491 · 408634491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI HUYNH-CACHAN
fr_insee
408634491
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-08-20
fr_insee
2017-10-17
fr_insee
13 RUE MARX DORMOY, 94230 CACHAN
fr_insee
68.20B
fr_insee
€221,051
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
HUU-THANH HUYNHAdministrateur—France registry
HUU HIEP HUYNHDirigeant—France registry
THANH LOAN HUYNHDirigeant—France registry
THANH TAM HUYNHDirigeant—France registry
THIEN NHAN HUYNHDirigeant—France registry
THI NHAN DUYEN HUYNHDirigeant—France registry
THI NHAN NGHIA HUYNHDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI HUYNH · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off