DOSSIERS / SCI TRAN HA
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Company dossier

SCI TRAN HA

FRANCE · COMPANY · INCORPORATED 2000-04-21
KYBE ID: FR-430430116 · 430430116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI TRAN HA
fr_insee
430430116
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-21
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9 RUE PAUL BELMONDO, 93160 NOISY-LE-GRAND
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68.20B
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€320
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI MAI HUONG HADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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