DOSSIERS / SCI DU 16 DE LA RUE DU PETIT MUSC
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Company dossier

SCI DU 16 DE LA RUE DU PETIT MUSC

FRANCE · COMPANY · INCORPORATED 1996-09-26
KYBE ID: FR-409115482 · 409115482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 16 DE LA RUE DU PETIT MUSC
fr_insee
409115482
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-09-26
fr_insee
16 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
68.20A
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN PLONGERONdissolvedALUR IMMOactiveASS MEDIC VIETNAMIENS FRANCEactiveCAMILLE SEYDOUX FORNIER DE CLAUSONNEdissolvedDONG HANHactiveGILLES CHARLES BEN ITAHactiveGOOD COP CONSEILdissolvedGWENDOLINE LEMAIREactiveHAMDI AISSAdissolvedHELENE NICOLE JEANNE JACQUOTactiveICI VIETNAM FESTIVALactiveLUCAS HENRI ALBERT JACAZIOactiveMARIE LYNE ERSINEdissolved[ND]activeSCI DE LA CORNE D'ORdissolvedSCI LES PETITS MUSCSdissolvedSCI TAHAdissolvedSYND COPR DU 16 RUE DU PETIT MUSC 750activeTHE ART OZactiveUNION DES AMIS DE NGHE TINH EN FRANCEactive

+5 more

People with significant control

1 people
NameRoleFromSource
PHAN THERESE EPOUSE NGUYEN VAN KYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100