DOSSIERS / SCI EURO ASIE
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Company dossier

SCI EURO ASIE

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431976620 · 431976620 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI EURO ASIE
fr_insee
431976620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-22
fr_insee
42 RUE DU MIDI, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ELWING TRANDirigeant—France registry
ENG KIET TRANDirigeant—France registry
KIEN CHIA TRANDirigeant—France registry
SI-KIET TRANDirigeant—France registry
THANG KIET TRANDirigeant—France registry
N2LT PATRIMOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100