DOSSIERS / SCI HTT
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Company dossier

SCI HTT

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-411950264 · 411950264 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HTT
fr_insee
411950264
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-12
fr_insee
6 RUE DE JEMMAPES, 57100 THIONVILLE
fr_insee
68.20A
fr_insee
€145,285
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHAU LUU NGOCMembre du directoire—France registry
DANG LUU NGOCMembre du directoire—France registry
HAI TRAN THANHMembre du directoire—France registry
LINH ANAIS LUU NGOCMembre du directoire—France registry
TAM TRAN THANHPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HAI TRAN THANH (officer) matches PEP Trần Thanh Hải — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100