DOSSIERS / SCI KIM DUYEN
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Company dossier

SCI KIM DUYEN

FRANCE · COMPANY · INCORPORATED 1997-10-23
KYBE ID: FR-414275073 · 414275073 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI KIM DUYEN
fr_insee
414275073
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-10-23
fr_insee
531 RTE de Viriat, 01370 Meillonnas
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Georges Antoine RIBAILLIERMembre du directoire—France registry
GERARD PHILIPPE MAURICE RIBAILLIERPrésident—France registry
LOLITA KIM LONG RIBAILLIERPrésident—France registry
THOMAS ZEBULON MIN VAN RIBAILLIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW KIM DUYEN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100