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Company dossier

SCI CDL

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-411956451 · 411956451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI CDL
fr_insee
411956451
fr_insee
active
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
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Bao LUU NGOCMembre du directoire—France registry
Chau LUU NGOCMembre du directoire—France registry
Dang LUU NGOCMembre du directoire—France registry
Haï TRAN THANHMembre du directoire—France registry
Linh Anaïs LUU NGOCMembre du directoire—France registry
TAM TRANTHANHPrésident—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)

Haï 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