DOSSIERS / SCI LH 235
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Company dossier

SCI LH 235

FRANCE · COMPANY · INCORPORATED 1998-12-14
KYBE ID: FR-421206103 · 421206103 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LH 235
fr_insee
421206103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-14
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23 AV EDOUARD LE BELLEGOU, M LIM HONG RESIDENCE MART, 83000 TOULON
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68.20B
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN LIMDirigeant—France registry
HONG LIMDirigeant—France registry
NGOC CHAUDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100