DOSSIERS / SCI ANGEL
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Company dossier

SCI ANGEL

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-421957473 · 421957473 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ANGEL
fr_insee
421957473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-18
fr_insee
17 RUE GUENEGAUD, 75006 PARIS
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
DINH DIEM QUYNH NGUYENDirigeant—France registry
MAI SaikusaDirigeant—France registry
SOLA ALDA SaikusaDirigeant—France registry
TSUVASA SaikusaDirigeant—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